Entity:
MAPLE LEAVES PROPERTY LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 06-AUG-1997 | 29-OCT-2001 | Panama Papers |
| THE BBB FAMILY TRUST | Shareholder | 28-NOV-2002 | 21-JUL-2004 | Panama Papers |
| ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LTD. AS TRUSTEES OF THE BBB FAMILY TRUST | Shareholder | 21-JUL-2004 | - | Panama Papers |
| EAGLE HOLDINGS LTD. | Shareholder | 29-OCT-2001 | 28-NOV-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OAK INTERNATIONAL FIDUCIARY SA | 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.