Officer:
Hodkin - Beverley
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M. Burke No1 Settlement-Natali | Co-trustee | 08-OCT-2001 | - | 11-NOV-1986 | Cayman Islands | - | Paradise Papers |
| M. Burke No1 Settlement-Daniel | Co-trustee | 08-OCT-2001 | - | 08-FEB-1988 | Cayman Islands | - | Paradise Papers |
| M. Burke No1 Settlement-Michae | Co-trustee | 08-OCT-2001 | - | 11-NOV-1986 | Cayman Islands | - | Paradise Papers |
| M. Burke No2 Settlement-Daniel | Co-trustee | 08-OCT-2001 | - | 08-FEB-1988 | Grenada | - | Paradise Papers |
| M. Burke No2 Settlement-Michae | Co-trustee | 08-OCT-2001 | - | 08-FEB-1988 | Grenada | - | Paradise Papers |
| M. Burke No1 Settlement-Christ | Co-trustee | 08-OCT-2001 | - | 11-NOV-1986 | Cayman Islands | - | Paradise Papers |
| M. Burke No.2 Settlement-Natal | Co-trustee | 08-OCT-2001 | - | 08-FEB-1988 | Grenada | - | Paradise Papers |
| M. Burke No2 Settlement-Christ | Co-trustee | 08-OCT-2001 | - | 08-FEB-1988 | Grenada | - | Paradise Papers |
| Ansbacher (Cayman) Limited (in voluntary liquidation) | Director | 30-OCT-1998 | 30-JUN-2006 | 05-JAN-1971 | Cayman Islands | - | Paradise Papers |
| M Burke No 4 Settlement - Birkinshaw | Co-trustee | 18-OCT-2001 | 13-DEC-2006 | 15-MAR-1990 | Grenada | - | 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.