MAXCEM Bermuda Ltd.

Company · entity

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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: BERMUDA
Country: BM
Incorporated: 1964-05-22
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000192

Relationships

[Directorship, incoming] director of Najera - Ricardo
[Directorship, incoming] director of Winstanley - Stella P.
[Directorship, incoming] director of White - John H. K.
[Directorship, incoming] director of Garza - Alejandro Gonzalez
[Directorship, incoming] director of Rodriguez - Alejandro
[Directorship, incoming] director of Butterfield - George
[Directorship, incoming] director of Butterfield - James Barbour
[Directorship, incoming] auditor Butterfield & Steinhoff
[Directorship, incoming] secretary of Douglas - Shannon R
[Directorship, incoming] secretary of Wood - Michael A.
[Directorship, incoming] secretary of Dowling - Sally Ann
[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] director of Navarro - Leopoldo
[Directorship, incoming] director of Treviño Garza - Jorge A
[Directorship, incoming] director of Zambrano - Felipe
[Directorship, incoming] director of Rojas - Juan
[Directorship, incoming] director of Cantu - Luis Miguel
[Directorship, incoming] director of Macias - Carlos
[Directorship, incoming] director of Cyrus - Marion Belinda
[Directorship, incoming] director of Correia - Dennis
[Directorship, incoming] director of Simons - Paul
[Directorship, incoming] director of Shanks - Christopher
[Directorship, incoming] vice-president of Garza - Alejandro Gonzalez
[Directorship, incoming] vice-president of Rodriguez - Alejandro
[Directorship, incoming] vice-president of Shanks - Christopher
[Directorship, incoming] president of Butterfield - James Barbour
[Directorship, incoming] president of Correia - Dennis
[Directorship, incoming] treasurer of White - John H. K.
[Ownership, incoming] shareholder of Cyrus - Marion Belinda
[Ownership, incoming] shareholder of SAL Limited
[Ownership, incoming] shareholder of Shanks - Christopher
[Ownership, incoming] shareholder of Simons - Paul
[Ownership, incoming] shareholder of Bierman - Herbert Michael Paul
[Ownership, incoming] shareholder of Cemex Denmark ApS
[Ownership, incoming] shareholder of Fiduciary Partners Trust Company Limited
[Ownership, incoming] shareholder of Biermann - Norma Annette
[Ownership, incoming] shareholder of Correia - Dennis
[Directorship, incoming] is signatory for Correia - Dennis
[Directorship, incoming] is signatory for Correia - Jane
[Directorship, incoming] is signatory for Shanks - Christopher
[Directorship, incoming] is signatory for Simons - Paul