Officer:
Kenneth Howard Hands
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Banyan Property Limited | Director | 2002-11-27 | 2004-02-05 | 06-NOV-2002 | Not identified | Active | Offshore Leaks |
| Hardeman Group Limited | Director | 2006-06-08 | 2005-07-16 | 08-JUN-1998 | Not identified | Active | Offshore Leaks |
| Cloverleaf Properties Limited | Director | 2003-02-28 | - | 17-MAY-2002 | Not identified | Active | Offshore Leaks |
| Ambersley Investments Limited | Director | 2004-02-16 | - | 02-JUL-1999 | Not identified | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.