MAYFAIR 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
- GG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12185071
Relationships
- [Ownership, outgoing] shareholder of BOLEYN LIMITED
- [Ownership, outgoing] shareholder of AVERA FINANCIAL CORP.
- [Ownership, outgoing] shareholder of BISLEY LIMITED
- [Ownership, outgoing] shareholder of HESKIN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GINEJ LIMITED
- [Ownership, outgoing] shareholder of NEW WAVE PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of GOLDLEA ESTATES LIMITED
- [Ownership, outgoing] shareholder of IVORY OVERSEAS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of EVOS CAPITAL LIMITED
- [Ownership, outgoing] shareholder of HAMMOND PROPERTIES LTD.
- [Ownership, outgoing] shareholder of STEPASIDE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of GREGOR INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of COVEMILL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TYLEHURST LIMITED
- [Ownership, outgoing] shareholder of TYLEHURST LIMITED
- [Ownership, outgoing] shareholder of AYLESFORD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of RHYHILL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SARINA LIMITED
- [Ownership, outgoing] shareholder of Agrisolutions Limited
- [Ownership, outgoing] shareholder of TERRACE GLOBAL HOLDINGS LIMITED