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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

R-MAC (Bermuda) Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    19-JUN-2002
  • Closed:
    29-JUL-2011

Connections:

Officer (7)

Role From To Data From
Beck, Marder & Beck Auditor 26-AUG-2002 21-OCT-2011 Paradise Papers
Beck, Marder & Beck Auditor 20-JUN-2002 20-JUN-2006 Paradise Papers
Sanchez - Reuben A Shareholder - - Paradise Papers
Sanchez - Reuben A Vice-president 26-AUG-2002 08-MAY-2003 Paradise Papers
Sanchez - Reuben A Director 20-JUN-2002 21-OCT-2011 Paradise Papers
Rios - Robert R Shareholder - - Paradise Papers
Rios - Robert R Treasurer 26-AUG-2002 21-OCT-2011 Paradise Papers
Rios - Robert R Director 20-JUN-2002 21-OCT-2011 Paradise Papers
Rios - Robert R Vice-president 26-AUG-2002 21-OCT-2011 Paradise Papers
Cresci - Michael Anthony Shareholder - - Paradise Papers
Cresci - Michael Anthony Chief executive officer 26-AUG-2002 21-OCT-2011 Paradise Papers
Cresci - Michael Anthony President 26-AUG-2002 21-OCT-2011 Paradise Papers
Cresci - Michael Anthony Director 20-JUN-2002 21-OCT-2011 Paradise Papers
Do Couto - Geraldine Secretary 23-NOV-2007 21-SEP-2011 Paradise Papers
O'Doherty - Patricia M Secretary 26-AUG-2002 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 11-FEB-2005 20-OCT-2007 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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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