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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MAXIMUS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    11-MAR-2015

Connections:

Officer (7)

Role From To Data From
UNAL HERIS Shareholder - - Paradise Papers
MAXIMUS HOLDING COOPERATIEF U.A. Shareholder - - Paradise Papers
CENK HERIS Shareholder - - Paradise Papers
CENK HERIS Legal representative - - Paradise Papers
CENK HERIS Judicial representative - - Paradise Papers
CENK HERIS Director - - Paradise Papers
CAGAN HERIS Shareholder - - Paradise Papers
CAGAN HERIS Judicial representative - - Paradise Papers
CAGAN HERIS Legal representative - - Paradise Papers
CAGAN HERIS Director - - Paradise Papers
TAHSIN CEM HERIS Shareholder - - Paradise Papers
TAHSIN CEM HERIS Legal representative - - Paradise Papers
TAHSIN CEM HERIS Judicial representative - - Paradise Papers
TAHSIN CEM HERIS Director - - Paradise Papers
MICHAEL ELLUL Secretary - - Paradise Papers
VIRTUE RESOURCES LIMITED Director - - Paradise Papers
VIRTUE RESOURCES LIMITED Legal representative - - Paradise Papers
VIRTUE RESOURCES LIMITED Judicial representative - - Paradise Papers

Address (1)

Data From
VISION EXCHANGE BUILDING TERRITORIALS STREET MRIEHEL, BIRKIRKARABKR 3000, MALTA Paradise Papers

Explore more from

Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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