Entity:
BBH LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIANA ANNE BUTLER | Shareholder | - | - | Paradise Papers |
| DIANA ANNE BUTLER | Judicial representative | - | - | Paradise Papers |
| DIANA ANNE BUTLER | Legal representative | - | - | Paradise Papers |
| DIANA ANNE BUTLER | Director | - | - | Paradise Papers |
| ANNE VAN REEVEN | Secretary | - | - | Paradise Papers |
| ANNE VAN REEVEN | Legal representative | - | - | Paradise Papers |
| ANNE VAN REEVEN | Judicial representative | - | - | Paradise Papers |
| ANNE VAN REEVEN | Director | - | - | Paradise Papers |
| HSBC BANK MALTA P.L.C. | Shareholder | - | - | Paradise Papers |
| JAN SAMMUT | Judicial representative | - | - | Paradise Papers |
| JAN SAMMUT | Director | - | - | Paradise Papers |
| JAN SAMMUT | Legal representative | - | - | Paradise Papers |
| JOE CORDINA | Auditor | - | - | Paradise Papers |
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.