by The International Consortium of Investigative Journalists
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Entity

MAJE INVESTMENTS LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUN-1979 Inactivation: 27-MAY-2013 Struck off: 31-OCT-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CIRCLE TRUST LIMITED Shareholder 26-APR-2004 - Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 13-AUG-1993 26-APR-2004 Panama Papers
FENCHURCH TRUST LTD. Shareholder 22-JAN-1986 26-APR-2004 Panama Papers
GENERAL NOMINEES LIMITED Shareholder 26-APR-2004 - Panama Papers
M D RIEGEL Shareholder 14-JUN-1979 26-JUL-1979 Panama Papers
N C WESTOOD Shareholder 14-JUN-1979 26-JUL-1979 Panama Papers
PANTERA SERVICES LIMITED Shareholder 22-JAN-1986 13-AUG-1993 Panama Papers
STANDARD CHARTERED NOMINEES CI LTD. Shareholder 26-JUL-1979 22-JAN-1986 Panama Papers
STANDARD CHARTERED TRUST COMPANY CI LIMITED Shareholder 26-JUL-1979 22-JAN-1986 Panama Papers
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Intermediary

Status Data From
CIRCLE TRUST LIMITED ACTIVE Panama Papers
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