MAXIMUS 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
- MALTA
- Country
- MT
- Incorporated
- 2015-03-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55066120
Relationships
- [Directorship, incoming] legal representative of VIRTUE RESOURCES LIMITED
- [Directorship, incoming] judicial representative of VIRTUE RESOURCES LIMITED
- [Directorship, incoming] director of CENK HERIS
- [Directorship, incoming] director of CAGAN HERIS
- [Directorship, incoming] director of TAHSIN CEM HERIS
- [Directorship, incoming] judicial representative of CENK HERIS
- [Directorship, incoming] legal representative of CAGAN HERIS
- [Directorship, incoming] director of VIRTUE RESOURCES LIMITED
- [Directorship, incoming] judicial representative of TAHSIN CEM HERIS
- [Directorship, incoming] legal representative of CENK HERIS
- [Directorship, incoming] judicial representative of CAGAN HERIS
- [Directorship, incoming] legal representative of TAHSIN CEM HERIS
- [Ownership, incoming] shareholder of MAXIMUS HOLDING COOPERATIEF U.A.
- [Ownership, incoming] shareholder of CAGAN HERIS
- [Ownership, incoming] shareholder of TAHSIN CEM HERIS
- [Ownership, incoming] shareholder of UNAL HERIS
- [Ownership, incoming] shareholder of CENK HERIS
- [Directorship, incoming] secretary of MICHAEL ELLUL