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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MAPLE LEAF PROPERTY LIMITED INC.

  • Registered in:
    Panama
  • Linked countries:
    Jersey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    21-AUG-1985
  • Status:
    Active

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

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Panama Papers
Mossack Fonseca

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.

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