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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Marimax Jets Limited

Appleby data is current through 2014
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  • Incorporated:
    30-JUN-2008
  • Closed:
    06-AUG-2012

Connections:

Officer (11)

Role From To Data From
Northstar Consultants Ltd. Shareholder - - Paradise Papers
Yurkin - Alexey Shareholder - - Paradise Papers
Grek - Artem Gennadievich President 22-JUN-2011 06-AUG-2012 Paradise Papers
Grek - Artem Gennadievich Director 22-JUN-2011 06-AUG-2012 Paradise Papers
Hayward - Samantha L Secretary - 02-JUL-2008 Paradise Papers
Giner - Vadim Evgenievich Director 02-JUL-2008 22-JUN-2011 Paradise Papers
Giner - Vadim Evgenievich President 02-JUL-2008 22-JUN-2011 Paradise Papers
Do Couto - Geraldine Secretary 10-MAR-2009 15-APR-2009 Paradise Papers
Do Couto - Geraldine Secretary 22-SEP-2009 10-JUN-2010 Paradise Papers
Hill - Renee Secretary 02-JUL-2008 22-JUL-2008 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Cox - Bernett Director - 02-JUL-2008 Paradise Papers
Rawlins - Ruby L Director - 02-JUL-2008 Paradise Papers
Bodi - James Alexander Vice-president 02-JUL-2008 15-APR-2009 Paradise Papers
Bodi - James Alexander Vice-president 22-SEP-2009 06-AUG-2012 Paradise Papers
Bodi - James Alexander Director 02-JUL-2008 15-APR-2009 Paradise Papers
Bodi - James Alexander Director 22-SEP-2009 06-AUG-2012 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
UI. Vozdvizhenka, 7/6; str.1; Moscow; 119019; Russian Federation Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
MVJets Group Paradise Papers

Explore more from

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