Entity:
MAXIMUS ASSET MANAGEMENT S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TURNQUEST EDITH | Director | 23-AUG-2001 | - | Bahamas Leaks |
| THURSTON SOPHIA | Director | 23-AUG-2001 | 14-JAN-2005 | Bahamas Leaks |
| HANCOCK STEPHEN | Director | 23-AUG-2001 | 24-MAR-2005 | Bahamas Leaks |
| MUIR THOMAS | Director / president | 13-MAY-2000 | 23-AUG-2001 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CARDINAL INTERNATIONAL CORP. | - | Bahamas Leaks |
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.