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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Maximum Benefits Solutions Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    10-FEB-2006
  • Closed:
    04-AUG-2009

Connections:

Officer (6)

Role From To Data From
Alberti - Andrew Vice-president 04-MAR-2006 04-AUG-2009 Paradise Papers
Maximum Financial Limited Shareholder - - Paradise Papers
Roberts - Gregory Lloyd Is signatory for - - Paradise Papers
Roberts - Gregory Lloyd Director 01-MAR-2006 04-AUG-2009 Paradise Papers
Robinson - Kenneth Douglass Evans Director 01-MAR-2006 04-AUG-2009 Paradise Papers
Robinson - Kenneth Douglass Evans Vice-president 04-MAR-2006 04-AUG-2009 Paradise Papers
Comesky - Paul John Is signatory for - - Paradise Papers
Comesky - Paul John Director 01-MAR-2006 04-AUG-2009 Paradise Papers
Comesky - Paul John Chairman 04-MAR-2006 04-AUG-2009 Paradise Papers
Jones - Desirae Secretary 04-MAR-2006 04-AUG-2009 Paradise Papers

Address (2)

Data From
Pickwick Mews; 37 Harbour Road; Paget PG 02; 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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