Officer:
MAITLAND NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETRAF LIMITED | Shareholder | 18-JUL-2000 | - | 18-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| TIMPANI EXPORTS LIMITED | Shareholder | 03-NOV-1999 | - | 03-NOV-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| BRECO INTERNATIONAL LIMITED | Shareholder | 22-MAR-2001 | - | 22-MAR-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| PIEDMONT LEAF TOBACCO LIMITED | Shareholder | 24-AUG-1999 | - | 24-AUG-1999 | British Virgin Islands | Defaulted | 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.