Entity:
MAPLE LEAF PROPERTY LIMITED INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROANNE TRUST COMPANY (JERSEY) LIMITED | Shareholder | 21-AUG-1985 | 16-JUL-2002 | Panama Papers |
| SCOTIA NOMINEES CHANNEL ISLANDAS LIMITED | Shareholder | 16-JUL-2002 | 20-FEB-2004 | Panama Papers |
| KARAMI HOLDINGS LIMITED | Shareholder | 20-FEB-2002 | 26-APR-2006 | Panama Papers |
| BARCLAYTRUST CHANNEL ISLANDS LIMITED | Shareholder | 26-APR-2006 | 14-JUL-2014 | Panama Papers |
| BARCLAYS PRIVATE BANK & TRUST LIMITED | Shareholder | 14-JUL-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BARCLAYS TRUST COMPANY JERSEY 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.