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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MIAC Group Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    18-JUN-2010
  • Closed:
    16-APR-2012

Connections:

Officer (9)

Role From To Data From
Macquarie Germany Holdings GmbH Shareholder - - Paradise Papers
Bishop - Timothy C Director 23-JUN-2010 20-DEC-2011 Paradise Papers
Upfold - Robert N Director 23-JUN-2010 02-MAR-2012 Paradise Papers
Minerva - Daniel O Chief financial officer 23-JUN-2010 02-MAR-2012 Paradise Papers
Rizzo - William J Secretary 23-JUN-2010 20-DEC-2011 Paradise Papers
PricewaterhouseCoopers LLP - New York Auditor 23-JUN-2010 20-DEC-2011 Paradise Papers
Symonds - Vernicka Secretary 23-JUN-2010 23-JUN-2010 Paradise Papers
Lines - David R Director 23-JUN-2010 02-MAR-2012 Paradise Papers
Adderley - Donald Bradfield Director 23-JUN-2010 02-MAR-2012 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

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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