Officer:
Mapcal Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stamford Management Inc. | Shareholder | 2005-06-29 | - | 29-JUN-2005 | Cayman Islands | Active | Offshore Leaks |
| Stamford Management Inc. | Shareholder | 2005-06-29 | - | 03-AUG-2005 | Labuan | Active | Offshore Leaks |
| Stamford Life Settlement Fund III Inc. | Shareholder | 2005-06-29 | - | 29-JUN-2005 | Cayman Islands | Active | Offshore Leaks |
| Yellow River Investments Limited | Shareholder | 2004-07-30 | - | 30-JUL-2004 | Cayman Islands | Active | Offshore Leaks |
| Intime International Holdings Limited | Shareholder | 2005-06-30 | - | 30-JUN-2005 | Cayman Islands | Active | Offshore Leaks |
| Transglobal Equity Fund | Director | 2001-01-18 | 2001-01-18 | 18-JAN-2001 | Cayman Islands | Active | Offshore Leaks |
| Transglobal Equity Fund | Shareholder | 2001-01-18 | - | 18-JAN-2001 | Cayman Islands | Active | Offshore Leaks |
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.