Entity:

Maxima Capital Management Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

03-APR-2002

Closed:

16-JUN-2002

Connections:

Officer (6)

	Role	From	To	Data From
Marsh - Michael G	Director	03-APR-2002	30-SEP-2012	Paradise Papers
Marsh - Maria E	Director	20-DEC-2004	30-SEP-2012	Paradise Papers
Marsh - Maria E	Vice-president	20-DEC-2004	30-SEP-2012	Paradise Papers
Ardizzone - Matthew Luk	Director	03-APR-2002	20-DEC-2004	Paradise Papers
Ardizzone - Matthew Luk	Vice-president	03-APR-2002	10-DEC-2005	Paradise Papers
Marsh - Andrew Michael	Shareholder	-	-	Paradise Papers
Marsh - Andrew Michael	Director	03-APR-2002	30-SEP-2012	Paradise Papers
Marsh - Andrew Michael	President	03-APR-2002	30-SEP-2012	Paradise Papers
Summers - Carol	Secretary	03-APR-2002	30-SEP-2012	Paradise Papers
Ernst & Young Ltd.	Auditor	03-APR-2002	30-SEP-2012	Paradise Papers

Address (2)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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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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