Maxdo Holdings Limited
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
- BERMUDA
- Country
- BM
- Incorporated
- 2008-10-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007622
Relationships
- [Directorship, incoming] chairman of Mathysen-Gerst - Laurent
- [Directorship, incoming] chairman of Thomson - William D
- [Directorship, incoming] chairman of Kwan - Edmund
- [Directorship, incoming] director of Piguet - Cyrille
- [Directorship, incoming] director of Chung - Kin Kwok
- [Directorship, incoming] director of Kwan - Edmund
- [Directorship, incoming] director of Chan - Anita
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Laurent - Mathysen-Gerst
- [Directorship, incoming] director of Rawlins - Ruby L
- [Directorship, incoming] director of Kelterborn - Edward Ted
- [Directorship, incoming] director of Thomson - William D
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] secretary of Outerbridge - Donna S
- [Directorship, incoming] secretary of Forte - Allison
- [Ownership, incoming] shareholder of CHUNG - Yen Sing
- [Ownership, incoming] shareholder of Splendid Flourish Limited
- [Directorship, incoming] is signatory for Kwan - Edmund
- [Directorship, incoming] is signatory for Mathysen-Gerst - Laurent