by The International Consortium of Investigative Journalists
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Entity

Maximus Capital Limited

  • Connected to 1 address
  • Connected to 13 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alain Esseiva Director 2004-03-19 2004-12-20 Offshore Leaks
Andrew Luff Director 2004-03-19 2004-12-15 Offshore Leaks
Andrew Stuart Moray Director 2009-08-03 - Offshore Leaks
Ariane Slinger Director 2004-03-19 2004-12-20 Offshore Leaks
Christopher J Avery Director 2004-03-19 2004-11-30 Offshore Leaks
Daniel M Fleming Director 2004-03-19 2004-06-23 Offshore Leaks
Jesse Grant Hester Director 2004-12-20 - Offshore Leaks
Marcel Stettler Director 2004-09-15 2004-12-20 Offshore Leaks
Matthew Charles Stokes Director 2004-12-20 2009-08-03 Offshore Leaks
Michael David Fitzgerald Director 2004-12-30 2004-12-20 Offshore Leaks
Odilo Javier Otero Director 2004-09-15 2004-12-20 Offshore Leaks
Portman Nominees S.A. Shareholder 2004-03-19 - Offshore Leaks
Rathbone Management Services Limited Director 2003-06-19 2003-06-19 Offshore Leaks
Spinner

Intermediary

Status Data From
Atlas Corporate Services FZ LLC - Offshore Leaks
Spinner

Address

Data From
Atlas Corporate Services FZ LLC Dubai Media City P.O. Box 500462 Building Loft 2 Entrance C, Office 406 Dubai UAE Offshore Leaks
Spinner

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