MAYFAIR NOMINEES LIMITED
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/12185075
Relationships
- [Ownership, outgoing] shareholder of V & M GRAIN TRADING LIMITED
- [Ownership, outgoing] shareholder of BOYDE INVESTMENT HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of THAMES ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CURSA INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BELSTAR LIMITED
- [Ownership, outgoing] shareholder of SIS LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of REEM EUROPE LIMITED
- [Ownership, outgoing] shareholder of Wilvale Limited
- [Ownership, outgoing] shareholder of HAMPTON SERVICES LIMITED
- [Ownership, outgoing] shareholder of YTS LIMITED
- [Ownership, outgoing] shareholder of BALTIC LOGISTICS AND SERVICES LIMITED
- [Ownership, outgoing] shareholder of AL NISSER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TECHWOOD MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of TOBRUN PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of IVORY GOLD LIMITED
- [Ownership, outgoing] shareholder of RIVERHILL LIMITED
- [Ownership, outgoing] shareholder of RIVERHILL LIMITED
- [Ownership, outgoing] shareholder of SONTEGRA LIMITED
- [Ownership, outgoing] shareholder of SALGADO FINANCE LIMITED
- [Ownership, outgoing] shareholder of Masasa Investments Limited
- [Ownership, outgoing] shareholder of WEST POINT ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of KAMILA SERVICES LIMITED
- [Ownership, outgoing] shareholder of CHAMPION CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of VR TRADING LIMITED
- [Ownership, outgoing] shareholder of Cyclone Logistics Limited
- [Ownership, outgoing] shareholder of Africa Ventures Limited
- [Ownership, outgoing] shareholder of SEAWARD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SEAWARD PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of RAVINE LIMITED
- [Ownership, outgoing] shareholder of ROBA EUROPE LIMITED
- [Ownership, outgoing] shareholder of EVESHAM OVERSEAS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of EBONY OVERSEAS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of HOMEFRONT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LION ROCK HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SHARLENE PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of ACREFIELD LIMITED
- [Ownership, outgoing] shareholder of QUAD ONE LIMITED
- [Ownership, outgoing] shareholder of DELLSTORE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DURLSTON PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of HALVFULL INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of Publications Holdings (PH) Ltd.
- [Ownership, outgoing] shareholder of WHITEHEATH PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of MARLEIGH ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of KERSAY INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ROYVILLE LIMITED
- [Ownership, outgoing] shareholder of Splendor Limited
- [Ownership, outgoing] shareholder of Aftrade Holdings Limited
- [Ownership, outgoing] shareholder of Aftrade Holdings Limited
- [Ownership, outgoing] shareholder of Aftrade Holdings Limited
- [Ownership, outgoing] shareholder of SILVERHOOKS PROPERTY INC.
- [Ownership, outgoing] shareholder of TYRELL LIMITED
- [Ownership, outgoing] shareholder of WAREING LIMITED
- [Ownership, outgoing] shareholder of Ground Modelling Technologies Limited
- [Ownership, outgoing] shareholder of Ground Modelling Technologies Limited
- [Ownership, outgoing] shareholder of LAYIA LIMITED
- [Ownership, outgoing] shareholder of HIGHSIGN LIMITED
- [Ownership, outgoing] shareholder of DANDI BTP LIMITED.
- [Ownership, outgoing] shareholder of PARAGON MARKETING LIMITED
- [Ownership, outgoing] shareholder of Xelnex Global Limited
- [Ownership, outgoing] shareholder of SIMONSAS LIMITED
- [Ownership, outgoing] shareholder of KENAI ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of C.B.A. Consulting Limited
- [Ownership, outgoing] shareholder of DRAGAN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of DORGAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FURZEDOWN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Bayamo Holdings Limited
- [Ownership, outgoing] shareholder of Rosewood Trading Limited
- [Ownership, outgoing] shareholder of AlphaOre Limited
- [Ownership, outgoing] shareholder of LIAISON ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of LIAISON ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of ASSANA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Saco Logistics Limited
- [Ownership, outgoing] shareholder of AFRICAN AGRICULTURAL ADVISORS LIMITED.
- [Ownership, outgoing] shareholder of Kurzan Ltd
- [Ownership, outgoing] shareholder of Satellite Technologies Services Limited
- [Ownership, outgoing] shareholder of Precious Property Limited
- [Ownership, outgoing] shareholder of SRARS Limited
- [Ownership, outgoing] shareholder of BELLWAY LIMITED
- [Ownership, outgoing] shareholder of LEDSTON LIMITED
- [Ownership, outgoing] shareholder of Zibaroo Limited
- [Ownership, outgoing] shareholder of INTRANETZ INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MEXTED CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of MERHLIN INTERNATIONAL UN LIMITED
- [Ownership, outgoing] shareholder of Broken Hill Motion Picture Company Limited
- [Ownership, outgoing] shareholder of C. R. FOUNDATION ASSETS LTD.
- [Ownership, outgoing] shareholder of Lime Logistics Limited
- [Ownership, outgoing] shareholder of GARTMORE SERVICES LIMITED