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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Maxima Capital Management Ltd. Director 03-APR-2002 20-DEC-2004 03-APR-2002 Bermuda - Paradise Papers
Maxima Capital Management Ltd. Vice-president 03-APR-2002 10-DEC-2005 03-APR-2002 Bermuda - 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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