by The International Consortium of Investigative Journalists
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Officer

Hodkin - Beverley

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

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

Data From
P O Box 500 GT; George Town; Cayman Islands Paradise Papers - Appleby
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