Entity:
LJ MAPLE KEW LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRACY DEAN BENJAMIN | Beneficial owner | - | - | Pandora Papers |
| BROOK ANDREW HAZELTON | Beneficial owner | - | - | Pandora Papers |
| JOHN KEITH LESLIE WHITE | Beneficial owner | - | - | Pandora Papers |
| AUGUSTO FERNANDO WIESE MOREYRA | Beneficial owner | - | - | Pandora Papers |
| CHARLOTTE LAWSON JOHNSON | Beneficial owner | - | - | Pandora Papers |
| AUGUSTO FELIPE WIESE DE OSMA | Beneficial owner | - | - | Pandora Papers |
| RICHARD PENRHYN POCKNEY | Beneficial owner | - | - | Pandora Papers |
| MARILU CLOTILDE WIESE MOREYRA | Beneficial owner | - | - | Pandora Papers |
| SIMON ALFRED SCOTT | Beneficial owner | - | - | Pandora Papers |
| JOHN HAHN | Beneficial owner | - | - | Pandora Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LJ MANAGEMENT (IOM) LIMITED | - | Pandora Papers |
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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.