Officer:
MAITLAND NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMODENE LIMITED | Shareholder | 15-JUL-2008 | - | 30-MAR-1998 | Bahamas | Dissolved | Panama Papers |
| LINDSAY CONSTRUCTION INTERNATIONAL INC. | Shareholder | 15-APR-2009 | - | 15-OCT-1999 | Seychelles | Inactivated | Panama Papers |
| ADVENTURE TRAVEL INTERNATIONAL LIMITED | Shareholder | 15-APR-2009 | - | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| BRIAN ROGER SURVEYS LIMITED | Shareholder | 15-APR-2009 | - | 14-MAY-1999 | Seychelles | Active | Panama Papers |
| TREMALT LIMITED | Shareholder | 03-JAN-2001 | 29-JAN-2001 | 09-OCT-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAITLAND NOMINEED LIMITED | Similar name and address as | - | - | Panama Papers |
| MAITLAND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MAITLAND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.