Entity:
MAJESTIC FINANCE CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED | Shareholder | 19-MAR-2003 | 22-APR-2008 | Panama Papers |
| BEARER 02 | Shareholder | 21-APR-1993 | 19-MAR-2003 | Panama Papers |
| BEARER 01 | Shareholder | 21-APR-1993 | 19-MAR-2003 | Panama Papers |
| BNP PARIBAS JERSEY NOMINEES COMPANY LIMITED | Shareholder | 19-MAR-2003 | 22-SEP-2008 | Panama Papers |
| Tenby Nominees Limited | Shareholder | 22-SEP-2008 | - | Panama Papers |
| Brock Nominees Limited | Shareholder | 22-SEP-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE CHANNEL ISLANDS 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.