by The International Consortium of Investigative Journalists
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Entity

MADDOX INVESTMENT MANAGEMENT LIMITED

Former name: CHAIM MEIR LIMITED Chaim Meir Limited
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JAMES FARKAS Shareholder 15-JUN-2006 22-FEB-2008 Panama Papers
TREVOR NECKLES Shareholder 22-FEB-2008 - Panama Papers
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Intermediary

Status Data From
G.K. MANAGEMENT LIMITED ACTIVE Panama Papers
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