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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MAAC Holdings (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    20-MAY-2011
  • Closed:
    11-APR-2013

Connections:

Officer (10)

Role From To Data From
Radian Asset Assurance Inc Shareholder - - Paradise Papers
Ginsburg - Ari Benjamin Director 26-MAY-2011 11-OCT-2012 Paradise Papers
Rossi, Jr - Patrick Treasurer 26-MAY-2011 11-OCT-2012 Paradise Papers
Rossi, Jr - Patrick Chief financial officer 26-MAY-2011 11-OCT-2012 Paradise Papers
Beidler - David Joseph President 26-MAY-2011 11-OCT-2012 Paradise Papers
Beidler - David Joseph Director 26-MAY-2011 11-OCT-2012 Paradise Papers
Gilbert - Marcia Secretary 26-MAY-2011 26-MAY-2011 Paradise Papers
Gorman - Rory Director 26-MAY-2011 26-MAY-2011 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Cabral - Warren Wilton Secretary 26-MAY-2011 11-OCT-2012 Paradise Papers
Rawlins - Ruby L Director 26-MAY-2011 26-MAY-2011 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 26-MAY-2011 11-OCT-2012 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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