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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

MAPLE LEAF HOLDINGS SRL

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for discontinued date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    17-DEC-1998
  • Closed:
    08-DEC-2011

Connections:

Officer (9)

Role From To Data From
ARNALDO LUCIA Manager 19-NOV-2009 07-SEP-2011 Paradise Papers
CHACKO JACQUELINE R. Manager 03-APR-2006 07-SEP-2011 Paradise Papers
MYSAK ALANNA O. Manager 13-SEP-2006 05-DEC-2006 Paradise Papers
ROBINSON ANGELA R. Manager 07-SEP-2011 - Paradise Papers
FERREIRA* ANDREW C. Manager - 26-MAR-2004 Paradise Papers
DUGUID KIRK S. Manager 07-SEP-2011 - Paradise Papers
DUGUID KIRK S Manager 05-DEC-2006 31-MAR-2008 Paradise Papers
HYDE KEISHA N Manager 26-MAR-2004 05-DEC-2006 Paradise Papers
CARMICHAEL TREVOR A. Manager 17-DEC-1998 - Paradise Papers

Intermediary (2)

Status Data From
CARMICHAEL TREVOR A. - Paradise Papers
Chancery Chambers - Paradise Papers

Address (1)

Data From
CHANCERY HOUSE, HIGH STREET, HIGH STREET, BRIDGETOWN, BARBADOS. Paradise Papers

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Paradise 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.

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