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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Max Factor & Co., (U.K.) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-JUL-1950
  • Closed:
    18-DEC-2008

Connections:

Officer (23)

Role From To Data From
Nelson - Erik G. Director 17-DEC-1996 01-OCT-1998 Paradise Papers
Pattullo - John C. Director 28-DEC-1995 21-MAY-1996 Paradise Papers
Eaton - Edward H. Director 17-DEC-1996 01-OCT-1997 Paradise Papers
Jensen - John K Director 01-NOV-2004 31-OCT-2005 Paradise Papers
Downey - Robert Director 28-MAY-1999 30-JUN-2000 Paradise Papers
Walker - David R. Director 01-OCT-1997 02-JAN-2004 Paradise Papers
European Beauty Products (UK) Ltd. Shareholder - - Paradise Papers
Hill - Stephen Director 21-DEC-1998 30-SEP-1999 Paradise Papers
Luscombe - Celia M. Secretary 28-DEC-1995 25-JUL-1996 Paradise Papers
Luscombe - Celia M. Director 17-DEC-1996 28-MAY-1999 Paradise Papers
Roessler - Peter Vice-president 22-JUN-2005 01-MAR-2007 Paradise Papers
Roessler - Peter Director 01-SEP-2004 01-MAR-2007 Paradise Papers
Thompson - Michael A President 17-DEC-1996 07-MAR-2002 Paradise Papers
Thompson - Michael A Director 17-DEC-1996 07-MAR-2002 Paradise Papers
Allsey - Nuala Secretary 25-JUL-1996 30-JUN-2008 Paradise Papers
Allsey - Nuala Director 21-JAN-2002 30-JUN-2008 Paradise Papers
Strain - Dermid Martin Vice-president - 18-DEC-2008 Paradise Papers
Strain - Dermid Martin Director - 18-DEC-2008 Paradise Papers
Pasamon - Antonio Vice-president 17-DEC-1996 31-JUL-2000 Paradise Papers
Pasamon - Antonio Director 17-DEC-1996 31-JUL-2000 Paradise Papers
Daley - Clayton C Director 01-OCT-1998 30-OCT-2006 Paradise Papers
MCCarthy - Andrew Charles President 17-DEC-2002 18-DEC-2008 Paradise Papers
MCCarthy - Andrew Charles Director 30-AUG-2002 18-DEC-2008 Paradise Papers
Kirkby - Allison Vice-president 17-DEC-2002 22-JUN-2005 Paradise Papers
Kirkby - Allison Director 01-JUN-2002 22-JUN-2005 Paradise Papers
Cross - Scythia Nancy Anna Director 30-JUN-2000 30-AUG-2002 Paradise Papers
Cross - Scythia Nancy Anna President 07-MAR-2002 17-DEC-2002 Paradise Papers
Cross - Scythia Nancy Anna Vice-president 27-NOV-2000 07-MAR-2002 Paradise Papers
Morris - Peter Director 30-SEP-1999 01-JUN-2002 Paradise Papers
Morris - Peter Vice-president 07-MAR-2002 17-DEC-2002 Paradise Papers
Stanton - Julie V. Director 22-MAR-1996 17-DEC-1996 Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more