Entity:
MAJE INVESTMENTS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| N C WESTOOD | Shareholder | 14-JUN-1979 | 26-JUL-1979 | Panama Papers |
| STANDARD CHARTERED TRUST COMPANY CI LIMITED | Shareholder | 26-JUL-1979 | 22-JAN-1986 | Panama Papers |
| STANDARD CHARTERED NOMINEES CI LTD. | Shareholder | 26-JUL-1979 | 22-JAN-1986 | Panama Papers |
| PANTERA SERVICES LIMITED | Shareholder | 22-JAN-1986 | 13-AUG-1993 | Panama Papers |
| M D RIEGEL | Shareholder | 14-JUN-1979 | 26-JUL-1979 | Panama Papers |
| FENCHURCH TRUST LTD. | Shareholder | 22-JAN-1986 | 26-APR-2004 | Panama Papers |
| GENERAL NOMINEES LIMITED | Shareholder | 26-APR-2004 | - | Panama Papers |
| FENCHURCH NOMINEES LIMITED | Shareholder | 13-AUG-1993 | 26-APR-2004 | Panama Papers |
| CIRCLE TRUST LIMITED | Shareholder | 26-APR-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CIRCLE TRUST LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.