by The International Consortium of Investigative Journalists
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Entity

MAXCEM Bermuda Ltd.

  • Connected to 4 addresses
  • Connected to 28 officers
  • Connected to 1 other
  • Incorporated: 22-MAY-1964
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bierman - Herbert Michael Paul Shareholder - - Paradise Papers - Appleby
Biermann - Norma Annette Shareholder - - Paradise Papers - Appleby
Butterfield - George Director 18-APR-1997 13-APR-2000 Paradise Papers - Appleby
Cantu - Luis Miguel Director 30-MAR-2010 18-DEC-2013 Paradise Papers - Appleby
Cemex Denmark ApS Shareholder - - Paradise Papers - Appleby
Cyrus - Marion Belinda Shareholder - - Paradise Papers - Appleby
Cyrus - Marion Belinda Director 18-DEC-2012 - Paradise Papers - Appleby
Fiduciary Partners Trust Company Limited Shareholder - - Paradise Papers - Appleby
Garza - Alejandro Gonzalez Vice-president 18-APR-1997 07-MAY-1999 Paradise Papers - Appleby
Garza - Alejandro Gonzalez Director 18-APR-1997 07-MAY-1999 Paradise Papers - Appleby
Macias - Carlos Director 26-APR-2002 12-NOV-2008 Paradise Papers - Appleby
Najera - Ricardo Director 18-APR-1997 07-MAY-1999 Paradise Papers - Appleby
Navarro - Leopoldo Director 07-MAY-1998 12-NOV-2008 Paradise Papers - Appleby
Rodriguez - Alejandro Vice-president 30-MAR-2000 09-JAN-2008 Paradise Papers - Appleby
Rodriguez - Alejandro Director 07-MAY-1998 31-DEC-2007 Paradise Papers - Appleby
Rojas - Juan Director 12-NOV-2008 - Paradise Papers - Appleby
SAL Limited Shareholder - - Paradise Papers - Appleby
Treviño Garza - Jorge A Director 18-DEC-2013 - Paradise Papers - Appleby
White - John H. K. Treasurer 18-APR-1997 31-DEC-2007 Paradise Papers - Appleby
White - John H. K. Director 18-APR-1997 31-DEC-2007 Paradise Papers - Appleby
Winstanley - Stella P. Director 17-APR-2000 31-DEC-2007 Paradise Papers - Appleby
Zambrano - Felipe Director 12-NOV-2008 31-MAR-2010 Paradise Papers - Appleby
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Address

Data From
P.O. Box 468; Hamilton; HM BX; Bermuda Paradise Papers - Appleby
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Other

Data From
Correia Group Paradise Papers - Appleby
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