Maxspeed International, Inc.
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2001-11-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82022431
Relationships
- [Directorship, incoming] appleby assigned attorney Raftopoulos - Simon
- [Directorship, incoming] appleby assigned attorney Richter - Liesl
- [Directorship, incoming] director of Bluejay Investments Ltd
- [Directorship, incoming] director of Cardinal Investments Limited
- [Directorship, incoming] director of Nei - Chu-Ching
- [Directorship, incoming] secretary of Woodbourne Associates (Cayman) Limited
- [Directorship, incoming] director of Schneck - Keith
- [Directorship, incoming] director of Charnas - Charles
- [Directorship, incoming] director of Ezrati - Lester D.
- [Directorship, incoming] secretary of Charnas - Charles
- [Directorship, incoming] president of Crespo - Luz A.
- [Directorship, incoming] vice-president of Hargen - Paul T.
- [Directorship, incoming] treasurer of De Pool - Jose
- [Directorship, incoming] secretary of Porrini - Paul T.
- [Directorship, incoming] director of Porrini - Paul T.
- [Directorship, incoming] director of Ritenour - David K.
- [Directorship, incoming] secretary of Ritenour - David K.
- [Directorship, incoming] director of Cox - Jeremy K.
- [Directorship, incoming] director of Varma - Rishi
- [Directorship, incoming] secretary of Varma - Rishi
- [Directorship, incoming] president of Buigas - Gabriel
- [Directorship, incoming] treasurer of Weisberger - Steven
- [Directorship, incoming] vice-president of Weisberger - Steven
- [Directorship, incoming] chief executive officer of Nei - Chu-Ching
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] shareholder of Maxspeed Corporation
- [Ownership, incoming] shareholder of Bluejay Investments Ltd
- [Ownership, incoming] shareholder of Cardinal Investments Limited