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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Maxdo Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    01-OCT-2008

Connections:

Officer (14)

Role From To Data From
Chung - Kin Kwok Director 26-APR-2010 30-MAR-2011 Paradise Papers
Splendid Flourish Limited Shareholder - - Paradise Papers
CHUNG - Yen Sing Shareholder - - Paradise Papers
Kelterborn - Edward Ted Director 20-NOV-2008 20-NOV-2008 Paradise Papers
Laurent - Mathysen-Gerst Director 20-NOV-2008 29-JAN-2009 Paradise Papers
Chan - Anita Director 01-AUG-2010 - Paradise Papers
Piguet - Cyrille Director 02-JUN-2009 31-MAY-2013 Paradise Papers
Mathysen-Gerst - Laurent Is signatory for - - Paradise Papers
Mathysen-Gerst - Laurent Chairman - 29-JAN-2009 Paradise Papers
Kwan - Edmund Is signatory for - - Paradise Papers
Kwan - Edmund Chairman 21-JUN-2013 - Paradise Papers
Kwan - Edmund Director 26-APR-2010 - Paradise Papers
Thomson - William D Director 20-NOV-2008 08-FEB-2013 Paradise Papers
Thomson - William D Chairman 02-JUN-2009 08-FEB-2013 Paradise Papers
Forte - Allison Secretary 20-NOV-2008 31-MAR-2011 Paradise Papers
Outerbridge - Donna S Secretary 20-NOV-2008 20-NOV-2008 Paradise Papers
Rawlins - Ruby L Director 20-NOV-2008 20-NOV-2008 Paradise Papers
Bubenzer - Peter - Bermuda Director 20-NOV-2008 31-MAR-2013 Paradise Papers

Intermediary (1)

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

Address (1)

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

Other (1)

Data From
Maxdo Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

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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