by The International Consortium of Investigative Journalists
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Entity

MAX CAPITAL LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 21-AUG-2002 Inactivation: 04-SEP-2009 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Seychelles
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAX CAPITAL LIMITED Same name and registration date as - - 21-AUG-2002 Seychelles Defaulted Panama Papers
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Intermediary

Status Data From
ALEXANDER GONZALEZ - Panama Papers
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Address

Data From
MAX CAPITAL LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES Panama Papers
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