by The International Consortium of Investigative Journalists
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Entity

Majestic Capital, Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 18 officers
  • Incorporated: 07-SEP-2005 Closed: 06-OCT-2014
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Birsner - David Michael Director 07-SEP-2005 30-APR-2013 Paradise Papers - Appleby
Ernst & Young LLP Auditor 05-MAY-2009 - Paradise Papers - Appleby
Fulkerson - Allan Director 03-NOV-2005 09-MAY-2006 Paradise Papers - Appleby
Hickey, Jr - Daniel Gregory Chairman of the board 08-SEP-2005 13-MAR-2009 Paradise Papers - Appleby
Hickey, Jr - Daniel Gregory Director 07-SEP-2005 13-MAR-2009 Paradise Papers - Appleby
Hickey, Sr - Daniel Gregory Director 07-SEP-2005 30-APR-2013 Paradise Papers - Appleby
Hynes - Keith S Chairman 06-MAY-2009 30-APR-2013 Paradise Papers - Appleby
Hynes - Keith S Director 03-NOV-2005 30-APR-2013 Paradise Papers - Appleby
Johnson Lambert & Co. Auditor 07-SEP-2005 05-MAY-2009 Paradise Papers - Appleby
Johnston - Charles I. Director 09-MAY-2006 30-APR-2013 Paradise Papers - Appleby
Magnarella - Philip J Director 07-SEP-2005 30-APR-2013 Paradise Papers - Appleby
Newleaf Corporation Director 30-APR-2013 - Paradise Papers - Appleby
Pacheco - Maria Secretary 08-SEP-2005 27-DEC-2005 Paradise Papers - Appleby
Patafio - Salvatore A Director 07-SEP-2005 30-APR-2013 Paradise Papers - Appleby
Rakoff - Martin David Director 07-SEP-2005 28-DEC-2006 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Rosner - Louis Director 07-SEP-2005 30-APR-2013 Paradise Papers - Appleby
Scardino - James S Director 05-MAY-2009 30-APR-2013 Paradise Papers - Appleby
Scardino - James S Chief financial officer 08-SEP-2005 06-MAY-2009 Paradise Papers - Appleby
Viglotti - Louis J Secretary 27-DEC-2005 - Paradise Papers - Appleby
Whitaker - Lloyd T Director 30-AUG-2013 - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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