by The International Consortium of Investigative Journalists
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Officer

Marsh - Andrew Michael

  • Connected to 2 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Axiom Global Strategies Fund Ltd. Is signatory for - - 23-JUL-2003 Bermuda - Paradise Papers - Appleby
Axiom Global Strategies Fund Ltd. President 26-SEP-2003 30-SEP-2012 23-JUL-2003 Bermuda - Paradise Papers - Appleby
Axiom Global Strategies Fund Ltd. Director 29-JUL-2003 30-SEP-2012 23-JUL-2003 Bermuda - Paradise Papers - Appleby
Maxima Capital Management Ltd. Shareholder - - 03-APR-2002 Bermuda - Paradise Papers - Appleby
Maxima Capital Management Ltd. Director 03-APR-2002 30-SEP-2012 03-APR-2002 Bermuda - Paradise Papers - Appleby
Maxima Capital Management Ltd. President 03-APR-2002 30-SEP-2012 03-APR-2002 Bermuda - Paradise Papers - Appleby
Newstead Limited Director 29-JUL-2002 30-SEP-2002 24-DEC-1998 Bermuda - Paradise Papers - Appleby
Orion Investment Management Ltd. Shareholder - - 09-FEB-2007 Bermuda - Paradise Papers - Appleby
Orion Investment Management Ltd. Director 19-FEB-2007 30-MAR-2007 09-FEB-2007 Bermuda - Paradise Papers - Appleby
Orion Investment Management Ltd. Vice-president 22-FEB-2007 30-MAR-2007 09-FEB-2007 Bermuda - Paradise Papers - Appleby
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Address

Data From
"Te Vega"; 6 Lolly's Lane; Smiths FL 07; Bermuda Paradise Papers - Appleby
Argonaut House; 5 Park Road; Hamilton HM 09; Bermuda Paradise Papers - Appleby
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