Entity:
MAPLE LEAF HOLDINGS SRL
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARNALDO LUCIA | Manager | 19-NOV-2009 | 07-SEP-2011 | Paradise Papers |
| CHACKO JACQUELINE R. | Manager | 03-APR-2006 | 07-SEP-2011 | Paradise Papers |
| MYSAK ALANNA O. | Manager | 13-SEP-2006 | 05-DEC-2006 | Paradise Papers |
| ROBINSON ANGELA R. | Manager | 07-SEP-2011 | - | Paradise Papers |
| FERREIRA* ANDREW C. | Manager | - | 26-MAR-2004 | Paradise Papers |
| DUGUID KIRK S. | Manager | 07-SEP-2011 | - | Paradise Papers |
| DUGUID KIRK S | Manager | 05-DEC-2006 | 31-MAR-2008 | Paradise Papers |
| HYDE KEISHA N | Manager | 26-MAR-2004 | 05-DEC-2006 | Paradise Papers |
| CARMICHAEL TREVOR A. | Manager | 17-DEC-1998 | - | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| CARMICHAEL TREVOR A. | - | Paradise Papers |
| Chancery Chambers | - | Paradise 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.