by The International Consortium of Investigative Journalists
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Officer

Kenneth H. Hands

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cavehill Commodities Limited Director 2002-08-05 2005-05-11 23-MAY-2001 Not identified Active Offshore Leaks
Market Timing Limited Director 2004-10-12 - 17-MAY-2000 Not identified Active Offshore Leaks
Hardeman Group Limited Director 2006-01-11 - 08-JUN-1998 Not identified Active Offshore Leaks
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Address

Data From
22Stassicratous Street, Suite 304 Olga Court, Nicosia,1065 Cyprus. Offshore Leaks
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