Entity:
MAPLESTREET LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 19-MAY-1994 | 10-JAN-1995 | Panama Papers |
| THE BEARER | Shareholder | 21-DEC-1994 | 10-JAN-1995 | Panama Papers |
| THE BEARER | Shareholder | 21-DEC-1994 | 10-JAN-1995 | Panama Papers |
| THE BEARER | Shareholder | 21-DEC-1994 | 10-JAN-1995 | Panama Papers |
| THE BEARER | Shareholder | 21-DEC-1994 | 10-JAN-1995 | Panama Papers |
| THE BEARER | Shareholder | 21-DEC-1994 | 10-JAN-1995 | Panama Papers |
| SOVERIGN NOMINEES LIMITED | Shareholder | 10-JAN-1995 | 17-JAN-2000 | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 17-JAN-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE CHANNEL ISLANDS 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.