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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MAXIMA VENTURES II, INC. Director 2002-03-26 - 26-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAXIMA VENTURES II, INC. Shareholder 2002-03-26 - 26-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAXIMA CAPITAL MANAGEMENT, INC. Director 2001-12-19 - 19-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
MAXIMA CAPITAL MANAGEMENT, INC. Shareholder 2001-12-19 - 19-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks

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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.

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