Entity:
LJ MAPLE BELGRAVIA LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PEDRO FELIX SANDOVAL AGUIRRE | Beneficial owner | - | - | Pandora Papers |
| DEBORAH LYNN JAFFE | Beneficial owner | - | - | Pandora Papers |
| GLARIA MARIA CARRION DE ROSSBACH | Beneficial owner | - | - | Pandora Papers |
| PEDRO FELIX REMY ALVAREZ CALDERON | Beneficial owner | - | - | Pandora Papers |
| LUIS ALBERTO PAIZ MALDONADO | Beneficial owner | - | - | Pandora Papers |
| MARIA HELENA FERRERO DE REMY | Beneficial owner | - | - | Pandora Papers |
| JOSHUA JAY HENRIQUEZ LEONARD | Beneficial owner | - | - | Pandora Papers |
| LIZBETH ANN HENRIQUEZ LEONARD | Beneficial owner | - | - | Pandora Papers |
| MARIA GARCIA DE MALDONADO | Beneficial owner | - | - | Pandora Papers |
| DAVID EDWARD HENRIQUEZ LEONARD | Beneficial owner | - | - | Pandora Papers |
| ANTONIO JUAN CRISTIANI BURKARD | 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.