by The International Consortium of Investigative Journalists
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Entity

Maxspeed International, Inc.

  • Connected to 4 addresses
  • Connected to 19 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bluejay Investments Ltd Shareholder - - Paradise Papers - Appleby
Bluejay Investments Ltd Director 15-NOV-2001 15-NOV-2001 Paradise Papers - Appleby
Buigas - Gabriel President 24-APR-2013 - Paradise Papers - Appleby
Cardinal Investments Limited Shareholder - - Paradise Papers - Appleby
Cardinal Investments Limited Director 15-NOV-2001 15-NOV-2001 Paradise Papers - Appleby
Charnas - Charles Secretary 01-OCT-2007 31-JAN-2008 Paradise Papers - Appleby
Charnas - Charles Director 01-OCT-2007 31-JAN-2008 Paradise Papers - Appleby
Cox - Jeremy K. Director 16-NOV-2012 - Paradise Papers - Appleby
Crespo - Luz A. President 01-OCT-2007 08-MAR-2013 Paradise Papers - Appleby
De Pool - Jose Treasurer 01-OCT-2007 24-APR-2013 Paradise Papers - Appleby
Ezrati - Lester D. Director 01-OCT-2007 16-NOV-2012 Paradise Papers - Appleby
Hargen - Paul T. Vice-president 01-OCT-2007 07-DEC-2010 Paradise Papers - Appleby
Nei - Chu-Ching Chief executive officer 15-NOV-2001 - Paradise Papers - Appleby
Nei - Chu-Ching Director 15-NOV-2001 - Paradise Papers - Appleby
Porrini - Paul T. Director 01-FEB-2008 22-JUN-2012 Paradise Papers - Appleby
Porrini - Paul T. Secretary 01-FEB-2008 22-JUN-2012 Paradise Papers - Appleby
Ritenour - David K. Secretary 22-JUN-2012 21-MAR-2013 Paradise Papers - Appleby
Ritenour - David K. Director 22-JUN-2012 21-MAR-2013 Paradise Papers - Appleby
Schneck - Keith Director 16-NOV-2005 01-OCT-2007 Paradise Papers - Appleby
Weisberger - Steven Vice-president 24-APR-2013 - Paradise Papers - Appleby
Weisberger - Steven Treasurer 24-APR-2013 - Paradise Papers - Appleby
Woodbourne Associates (Cayman) Limited Secretary 15-NOV-2001 - Paradise Papers - Appleby
Maxspeed Corporation Shareholder - - Paradise Papers - Appleby
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Address

Data From
PO Box 1787; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
c/o Maples & Calder,; Ugland House; South Church Street; PO Box 309; George Town; Grand Cayman KY1 1104; Cayman Islands Paradise Papers - Appleby
Codan Trust Company (Cayman) Limited; Century Yard, Cricket Square; Hutchins Drive; PO Box 2681; George Town; Grand Cayman; Cayman Islands Paradise Papers - Appleby
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Other

Data From
Group - PWC Paradise Papers - Appleby
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