Officer:
Quin - Maxwell L
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)
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.