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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MAYO NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
MONTGRAS ESTATES LIMITED Shareholder 31-JAN-2013 - 09-APR-1999 British Virgin Islands Defaulted Panama Papers
SPRING STAR PROPERTIES LIMITED Shareholder 31-JAN-2013 - 23-JUL-2004 British Virgin Islands In transition Panama Papers
WATERBERG HOLDINGS LIMITED Shareholder 31-JAN-2013 - 10-JUN-2005 British Virgin Islands Changed agent Panama Papers
TOPAZ INVESTMENTS HOLDINGS LIMITED Shareholder 12-APR-2013 - 04-APR-1995 British Virgin Islands Changed agent Panama Papers
QUEENSVILLE PROPERTIES LIMITED Shareholder 12-APR-2013 - 24-JAN-1994 British Virgin Islands Changed agent Panama Papers
DEBUT ADVISORS LIMITED Shareholder 02-DEC-2014 - 20-MAY-2004 British Virgin Islands Defaulted Panama Papers
JARMO ESTATES LIMITED Shareholder 31-JAN-2013 - 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
BARLOW PROPERTIES LIMITED Shareholder 31-JAN-2013 - 17-FEB-2000 British Virgin Islands Changed agent Panama Papers
HENNERWOOD PROPERTIES LIMITED Shareholder 31-JAN-2013 - 19-OCT-1999 British Virgin Islands Changed agent Panama Papers
ALVARADO PROPERTIES LIMITED Shareholder 31-JAN-2013 - 03-DEC-1998 British Virgin Islands Defaulted Panama Papers
AFRICAN FORFAITING LIMITED Shareholder 22-MAR-2013 - 12-JAN-2007 British Virgin Islands Discontinued Panama Papers
CORSON INTERNATIONAL LIMITED Shareholder 31-JAN-2013 - 12-AUG-1996 British Virgin Islands In transition Panama Papers
BIBLICO HOLDINGS LIMITED Shareholder 31-JAN-2013 - 19-DEC-2000 British Virgin Islands Changed agent Panama Papers
HANZANO HOLDINGS LIMITED Shareholder 31-JAN-2013 - 02-JAN-2004 British Virgin Islands Changed agent Panama Papers
WEI YING INTERNATIONAL LIMITED Shareholder 02-DEC-2014 - 09-AUG-2004 British Virgin Islands Changed agent Panama Papers
SHROME PROPERTIES LIMITED Shareholder 31-JAN-2013 - 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITED Shareholder 12-APR-2013 - 19-APR-2002 British Virgin Islands Changed agent Panama Papers
HIGHBOURNE PROPERTIES LIMITED Shareholder 12-APR-2013 - 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
TOWN MEAD INVESTMENTS LIMITED Shareholder 28-MAR-2013 30-OCT-2014 08-APR-1998 British Virgin Islands Changed agent Panama Papers
POINT PLEASANT INVESTMENTS LIMITED Shareholder 02-OCT-2013 - 20-MAY-1997 Bahamas Active Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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