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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 MAYO NOMINEES LIMITED |  | shareholder of | GENEVA PROPERTY SERVICES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 19-AUG-2004 | 28-DEC-2009 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | FREIGHT MARKET COMMERCIAL CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 26-APR-2005 | 01-NOV-2007 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | WISL CONSULT LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-NOV-2005 | 20-FEB-2007 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | MERIT OVERSEAS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-OCT-1995 | 19-MAR-2004 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | PURLEY INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-SEP-1994 | 19-JAN-2005 | Dissolved | |
| MAYO NOMINEES LIMITED | | shareholder of | KESPAR LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-AUG-1999 | 19-MAR-2004 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | SUNSHINE RESORT PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-NOV-2004 | 04-JAN-2006 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | PENRIDGE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-FEB-1999 | 28-MAY-2008 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | BADDON HILL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 28-SEP-2001 | 07-APR-2008 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | CHILLERTON GROUP LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 15-NOV-2000 | 04-MAY-2004 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | HAKEWILL EQUITIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-JAN-2004 | 01-NOV-2005 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | MISHARI SERVICES S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 01-FEB-2002 | 14-JUL-2004 | Dissolved | |
| MAYO NOMINEES LIMITED | | shareholder of | New World Petroleum Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-SEP-2005 | 13-OCT-2010 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | STELLAR TECH INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-JAN-2002 | 26-OCT-2005 | Dissolved | |
| MAYO NOMINEES LIMITED | | shareholder of | APHRODITE BUSINESS CORPORATION | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-AUG-2003 | 14-DEC-2004 | Dissolved | |
| MAYO NOMINEES LIMITED | | shareholder of | CRESSBROOKE HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-MAY-2002 | 28-JUN-2005 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | HAYHOLT ENGINEERING S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-2006 | 26-FEB-2009 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | DOLPHIN BLUE YACHT CHARTERS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 24-OCT-1995 | 20-MAR-2008 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | CHADFERN INVESTMENT LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-OCT-2000 | 01-OCT-2007 | Dissolved | |
| MAYO NOMINEES LIMITED | | shareholder of | COMPUTER CLEARING HOUSE LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 19-OCT-2001 | 03-MAY-2005 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | ECOENERGY INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAR-2001 | 17-DEC-2007 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | KEELAN COMPANY LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-JAN-2003 | 01-NOV-2006 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | MALOON HOLDINGS GROUP LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-NOV-2003 | 03-MAY-2005 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | TEAMPART LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 11-NOV-2003 | 03-MAY-2005 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | BAGWELL OVERSEAS INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 09-OCT-2003 | 08-OCT-2008 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | BEIDERBECK HOLDINGS LTD. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-APR-2002 | 31-JAN-2005 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | TURISTIC PROMOTIONS PARQUE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 15-MAY-1998 | 17-JUN-2004 | Dissolved | |
| MAYO NOMINEES LIMITED | | shareholder of | CUCARUMCO LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 28-JUL-2004 | 05-SEP-2005 | Dissolved | |
| MAYO NOMINEES LIMITED | | shareholder of | LONGSPUR CORPORATION | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-MAR-2004 | 01-NOV-2006 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | LONG CREST INTERNATIONAL GROUP CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-MAR-2004 | 28-MAY-2010 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | AMYAS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-JUL-1997 | 07-MAR-2005 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | Nokia Mozambique S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-SEP-2005 | 17-SEP-2008 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | NOGAMU LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-DEC-2005 | 04-FEB-2010 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | SHAMATA REAL ESTATE LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-DEC-2005 | 27-MAY-2009 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | K3 INVESTMENTS INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-FEB-2006 | 25-NOV-2008 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | ARGENTUM PARTNERS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-JUN-2005 | 18-OCT-2007 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | ZALEZ PROMOTION INVESTMENT LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 26-APR-2005 | 26-FEB-2009 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | VASHIRLING REAL ESTATE INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-SEP-2006 | 02-MAY-2008 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | GT INTERNATIONAL BONDS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-FEB-2006 | 10-JUN-2009 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | DORM LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-DEC-2000 | Defaulted | ||
| MAYO NOMINEES LIMITED | | shareholder of | TECHNICAL GRINDING CONSULTANTS S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-MAR-2000 | 23-NOV-2005 | Dissolved | |
| MAYO NOMINEES LIMITED | | shareholder of | PORTGATE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-SEP-1999 | 29-AUG-2006 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | MILLENNIUM SKY LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 23-AUG-1999 | 21-SEP-2006 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | LISDAR LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 17-MAY-1990 | 03-JAN-2005 | Dissolved | |
| MAYO NOMINEES LIMITED | | shareholder of | VSZ INTERNATIONAL SA | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 01-SEP-1995 | 04-MAY-2004 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | EVENTIDE OVERSEAS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 11-SEP-1996 | 03-MAY-2005 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | BRYNLEY FINANCE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 27-MAR-1997 | 01-NOV-2006 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | ROTHERWOOD HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-1998 | 13-JAN-2005 | Dissolved | |
| MAYO NOMINEES LIMITED | | shareholder of | MATILDA WORLDWIDE LTD. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 25-APR-2003 | 14-JUL-2004 | Dissolved | |
| MAYO NOMINEES LIMITED | | shareholder of | SOS SYSTEMS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-JUN-2004 | 31-JUL-2009 | Dissolved | |
| MAYO NOMINEES LIMITED | | shareholder of | ALESTAN LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-JAN-1998 | 28-MAY-2008 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | HYRKAS COMPANY S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-MAR-2006 | 14-JUL-2007 | Inactivated | |
| MAYO NOMINEES LIMITED | | shareholder of | UNIGLOBAL INVESTMENT ASSETS HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-JUL-2006 | 25-MAY-2010 | Dissolved | |
| MAYO NOMINEES LIMITED | | shareholder of | GRANTHAM ENERGY S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-JUL-2005 | 07-DEC-2009 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | AVANNA LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 26-SEP-1997 | 04-JAN-2006 | Defaulted | |
| MAYO NOMINEES LIMITED | | shareholder of | BAGWELL CONTINENTAL ASSETS INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-APR-2005 | 28-MAY-2008 | Inactivated | |
| MAYO SECRETARIES LIMITED | | shareholder of | VILONA INVESTMENT COMPANY S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-OCT-2005 | 15-MAY-2008 | Changed agent | |
| MAYO SECRETARIES LIMITED | | shareholder of | PEARSON ADVISORY GROUP INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-JUL-1995 | 16-SEP-2009 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | AMERTON INVESTMENTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 09-JAN-1995 | 02-JAN-2014 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | BROOKWAY HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-JUN-1996 | 05-JAN-2009 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | OIL & GAS SERVICES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 29-JAN-2001 | 22-DEC-2011 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | MULTINVEST S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-JAN-2003 | Defaulted | ||
| MAYO SECRETARIES LIMITED | | shareholder of | SSC (SOUTHERN) LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-FEB-2003 | Defaulted | ||
| MAYO SECRETARIES LIMITED | | shareholder of | CIRCINUSE FINANCE INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-JAN-2005 | 01-NOV-2007 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | LUSIERNA MANAGEMENT CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-JUN-2004 | 02-NOV-2009 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | SKY RANK ENTERPRISES LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-JAN-2006 | 02-JUN-2008 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | YANDAR MANAGEMENT LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-AUG-2002 | 03-MAY-2005 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | ALTAMUREA INVESTMENTS GROUP LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-DEC-2003 | 03-MAY-2005 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | OWNERS GROUP INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-NOV-2003 | 03-MAY-2006 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | H & H OILFIELD SERVICES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 28-JAN-2003 | 19-SEP-2006 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | LEISURE TIME LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-NOV-2004 | 04-JAN-2006 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | ASHWIN ENTERPRISES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-APR-1998 | 17-JUN-2004 | Dissolved | |
| MAYO SECRETARIES LIMITED | | shareholder of | FOXHILL INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-JUN-1994 | 01-OCT-2007 | Dissolved | |
| MAYO SECRETARIES LIMITED | | shareholder of | PENYLAN FINANCE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 16-OCT-1996 | 03-MAY-2005 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | WORLDWIDE VENTURES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-JUN-1998 | 16-FEB-2004 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | FINLANDIA TRADING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-APR-2003 | Defaulted | ||
| MAYO SECRETARIES LIMITED | | shareholder of | LAKEFIELD INTERNATIONAL INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-MAR-1988 | Active | ||
| MAYO SECRETARIES LIMITED | | shareholder of | FARMLEA PROPERTIES S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-MAR-1989 | 17-JUL-2015 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | DUBALEA INVESTMENTS CORP. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-JUN-1989 | 28-OCT-2013 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | GENEVA PROPERTY SERVICES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 19-AUG-2004 | 28-DEC-2009 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | FREIGHT MARKET COMMERCIAL CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 26-APR-2005 | 01-NOV-2007 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | WISL CONSULT LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-NOV-2005 | 20-FEB-2007 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | MERIT OVERSEAS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-OCT-1995 | 19-MAR-2004 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | PURLEY INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-SEP-1994 | 19-JAN-2005 | Dissolved | |
| MAYO SECRETARIES LIMITED | | shareholder of | KESPAR LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-AUG-1999 | 19-MAR-2004 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | SUNSHINE RESORT PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-NOV-2004 | 04-JAN-2006 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | TECHNICAL GRINDING CONSULTANTS S.A. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-MAR-2000 | 23-NOV-2005 | Dissolved | |
| MAYO SECRETARIES LIMITED | | shareholder of | PENRIDGE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-FEB-1999 | 28-MAY-2008 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | BADDON HILL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 28-SEP-2001 | 07-APR-2008 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | CHILLERTON GROUP LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 15-NOV-2000 | 04-MAY-2004 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | HAKEWILL EQUITIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-JAN-2004 | 01-NOV-2005 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | MISHARI SERVICES S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 01-FEB-2002 | 14-JUL-2004 | Dissolved | |
| MAYO SECRETARIES LIMITED | | shareholder of | New World Petroleum Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-SEP-2005 | 13-OCT-2010 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | APHRODITE BUSINESS CORPORATION | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-AUG-2003 | 14-DEC-2004 | Dissolved | |
| MAYO SECRETARIES LIMITED | | shareholder of | CRESSBROOKE HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-MAY-2002 | 28-JUN-2005 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | HAYHOLT ENGINEERING S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-2006 | 26-FEB-2009 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | DOLPHIN BLUE YACHT CHARTERS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 24-OCT-1995 | 20-MAR-2008 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | CHADFERN INVESTMENT LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 18-OCT-2000 | 01-OCT-2007 | Dissolved | |
| MAYO SECRETARIES LIMITED | | shareholder of | ECOENERGY INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-MAR-2001 | 17-DEC-2007 | Defaulted | |
| MAYO SECRETARIES LIMITED | | shareholder of | KEELAN COMPANY LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-JAN-2003 | 01-NOV-2006 | Defaulted |
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