MAYO NOMINEES LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12135160
Relationships
- [Ownership, outgoing] shareholder of ULAY INTERNATIONAL CORP.
- [Ownership, outgoing] shareholder of WALTON REAL ESTATE LTD.
- [Ownership, outgoing] shareholder of GURSH PAN CORPORATION LLC
- [Ownership, outgoing] shareholder of HEDGE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of HALO INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of MAGNUM HOLDINGS GROUP LIMITED
- [Ownership, outgoing] shareholder of MANTELL TRADING S.A.
- [Ownership, outgoing] shareholder of LAMBFIELD INVESTMENTS CORP.
- [Ownership, outgoing] shareholder of WAVERLEY ESTATES LIMITED
- [Ownership, outgoing] shareholder of POLA PROPERTIES PROMOTION LIMITED
- [Ownership, outgoing] shareholder of MEGA COMPANY COMMERCIAL MANAGEMENT INC.
- [Ownership, outgoing] shareholder of MEGA COMPANY COMMERCIAL MANAGEMENT INC.
- [Ownership, outgoing] shareholder of SEOMAN GROUP LIMITED
- [Ownership, outgoing] shareholder of OLDROY CAPITAL LTD.
- [Ownership, outgoing] shareholder of BYROCK LIMITED
- [Ownership, outgoing] shareholder of RED MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of BEECHCOURT LIMITED
- [Ownership, outgoing] shareholder of FRAZIMEX PETROLEUM SERVICES LIMITED
- [Ownership, outgoing] shareholder of HIGH STREET WEYBRIDGE INVESTMENTS LIMITED