Maxisecurities Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Incorporated
- 2007-01-17
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10124786
Relationships
- [Representation, incoming] intermediary of SGG MANAGEMENT BVI LTD.
- [Ownership, incoming] shareholder of Maryoli Rivera
- [Ownership, incoming] shareholder of Michele Paradiso
- [Ownership, incoming] shareholder of Jose Tomas Carrillobatalla
- [Ownership, incoming] shareholder of Vicente Carrillo Batalla
- [Ownership, incoming] shareholder of Enrique Esclusa
- [Ownership, incoming] shareholder of Maryoli Rivera
- [Ownership, incoming] shareholder of Maryoli Rivera
- [Ownership, incoming] shareholder of Jose Tomas Carrillobatalla
- [Ownership, incoming] shareholder of Jose Tomas Carrillo Batalla
- [Ownership, incoming] shareholder of Vicente Carrillobatalla
- [Ownership, incoming] shareholder of Michele Paradiso
- [Ownership, incoming] shareholder of Enrique Esclusa
- [Ownership, incoming] shareholder of Juan Carlos Esclusa
- [Ownership, incoming] shareholder of Juan Carlos Esclusa
- [Ownership, incoming] shareholder of Vicente Carrillobatalla