Officer:
Kenneth H. Hands
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Market Timing Limited | Director | 2004-10-12 | - | 17-MAY-2000 | Not identified | Active | Offshore Leaks |
| Cavehill Commodities Limited | Director | 2002-08-05 | 2005-05-11 | 23-MAY-2001 | Not identified | Active | Offshore Leaks |
| Hardeman Group Limited | Director | 2006-01-11 | - | 08-JUN-1998 | 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.