Maxseguros EPM 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: BERMUDA
Country: BM
Incorporated: 2008-04-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82008489

Relationships

[Directorship, incoming] president of Restrepo Posada - Oscar Armando
[Directorship, incoming] president of Gil Cardona - Alvaro
[Directorship, incoming] president of Reyes - Maria Cecila del Pilar
[Directorship, incoming] president of Angel Robledo - William
[Directorship, incoming] director of Zapata Martinez - Luis Carlos
[Directorship, incoming] director of Ceballos Ochoa - Javier Ernesto
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] secretary of Polk - Christel
[Directorship, incoming] director of Arrowsmith - Stephen
[Directorship, incoming] director of Lopez Marin - Luis Fernando
[Directorship, incoming] director of Mejia Alvarez - Maria Obanda
[Directorship, incoming] director of Cadavid Restrepo - Eduardo E.
[Directorship, incoming] director of Gallon - Jorge Mario Perez
[Directorship, incoming] director of Restrepo - Oscar Hernan Herrera
[Directorship, incoming] director of Herrera - Dr. Azucena Restrepo
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Chapman - Claudia
[Directorship, incoming] director of Jaramillo - Diana Rua
[Directorship, incoming] director of Buitrago - Maritza Alzate
[Directorship, incoming] auditor Deloitte & Touche - Bermuda
[Directorship, incoming] director of Ramirez - Sergio A T
[Directorship, incoming] director of Valencia - Andres M
[Directorship, incoming] director of Londono Velasquez - Jorge
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] vice-president of Todd - Beverley E
[Directorship, incoming] vice-president of Todd - Beverley E
[Ownership, incoming] shareholder of Empresas Publicas de Medellin E.S.P
[Directorship, incoming] is signatory for Arrowsmith - Stephen
[Directorship, incoming] is signatory for Cadavid Restrepo - Eduardo E.
[Directorship, incoming] is signatory for O'Sullivan - Melissa A
[Directorship, incoming] is signatory for Daley - Richard
[Directorship, incoming] is signatory for Escobar - Jorge Adolfo
[Directorship, incoming] is signatory for Gallon - Jorge Mario Perez
[Directorship, incoming] is signatory for Gil Cardona - Alvaro
[Directorship, incoming] is signatory for Restrepo - Oscar Hernan Herrera
[Directorship, incoming] is signatory for Titterton - Gregory
[Directorship, incoming] is signatory for Todd - Beverley E
[Directorship, incoming] is signatory for Whelan - Kilian