LJ Maple Hamlet Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Source leak
- Pandora Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/240080243
Relationships
- [Representation, incoming] Intermediary of LJ MANAGEMENT (IOM) LIMITED
- [Ownership, incoming] Beneficial Owner ALFREDO FELIX CRISTIANI BUKARD
- [Ownership, incoming] Beneficial Owner EDWINA BENJAMIN
- [Ownership, incoming] Beneficial Owner KATIE SUNLEY
- [Ownership, incoming] Beneficial Owner ALEXIS JAMES WINGATE
- [Ownership, incoming] Beneficial Owner SOPHIE LOUISE ARCHER
- [Ownership, incoming] Beneficial Owner FLORA JANE MACKAY-LEWIS
- [Ownership, incoming] Beneficial Owner SUSANA VERA GAVIRIA JANSA
- [Ownership, incoming] Beneficial Owner MARIANA INES DIAMAND
- [Ownership, incoming] Beneficial Owner GUSTAVO ALFONSO PRADILLA GARCIA
- [Ownership, incoming] Beneficial Owner JOSHUA JAY HENRIQUEZ LEONARD
- [Ownership, incoming] Beneficial Owner LIZBETH ANN HENRIQUEZ LEONARD
- [Ownership, incoming] Beneficial Owner CLAUDIA MARGARITA CRISTIANI LLACH
- [Ownership, incoming] Beneficial Owner TESTINO SILVA MARIO EDUARDO
- [Ownership, incoming] Beneficial Owner EDWARD SUNLEY
- [Ownership, incoming] Beneficial Owner GUSTAVO ERNESTO PRADILLA GARCIA
- [Ownership, incoming] Beneficial Owner CLAUDIA RESTREPO LINCE
- [Ownership, incoming] Beneficial Owner FLEUR CANDACE SHAVE
- [Ownership, incoming] Beneficial Owner CLAIR FRANCES EARL
- [Ownership, incoming] Beneficial Owner MARIA MARGARITA LLACH DE CRISTIANI
- [Ownership, incoming] Beneficial Owner DAVID EDWARD HENRIQUEZ LEONARD
- [Ownership, incoming] Beneficial Owner ANDREAS PRADILLA GARCIA
- [Ownership, incoming] Beneficial Owner ALEJANDRO FELIX CRISTIANI LLACH