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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MAPLE LEAVES PROPERTY LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    09-JUL-1997
  • Inactivation:
    03-MAY-2005
  • Struck off:
    30-APR-2005
  • Status:
    Defaulted

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

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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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