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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Quin - Maxwell L

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Ferro Limited Director 02-JUN-1998 30-SEP-2012 23-MAY-1991 Bermuda - Paradise Papers
Ferro Limited President 02-JUN-1998 30-SEP-2012 23-MAY-1991 Bermuda - Paradise Papers
Berchem Limited Director 02-JUN-1998 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers
Berchem Limited President 02-JUN-1998 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers
Kane (Bermuda) Limited Director 14-JUN-2001 30-DEC-2011 13-JUN-2001 Bermuda - Paradise Papers
EMS Bermuda Limited Director 18-DEC-1996 31-MAR-1998 25-MAY-1988 Bermuda - Paradise Papers
CSFB/Hedgefund Managed Futures Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 30-MAR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Long/Short Equity Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Global Macro Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers
CSFB/Hedgefund Event Driven Index Participations, Ltd. Director 15-JUN-2000 08-FEB-2001 18-APR-2000 Bermuda - Paradise Papers

Address (1)

Data From
Chancery Hall; 52 Reid Street; HM 12 Hamilton; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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