Officer:
Hankes KCVO - Sir Claude
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Shaw and Bradley Ltd. | Shareholder | - | - | 26-JAN-1993 | Bermuda | - | Paradise Papers |
| Shaw and Bradley Ltd. | Director | 14-OCT-1997 | - | 26-JAN-1993 | Bermuda | - | Paradise Papers |
| Shaw and Bradley Ltd. | President | 26-JAN-1993 | - | 26-JAN-1993 | Bermuda | - | Paradise Papers |
| Anver Ltd. | Is signatory for | - | - | 26-APR-2002 | Bermuda | - | Paradise Papers |
| Anver Ltd. | Vice-president | 29-APR-2002 | 27-OCT-2008 | 26-APR-2002 | Bermuda | - | Paradise Papers |
| Anver Ltd. | Director | 29-APR-2002 | 11-JAN-2013 | 26-APR-2002 | Bermuda | - | Paradise Papers |
| Anver Ltd. | President | 27-OCT-2008 | 11-JAN-2013 | 26-APR-2002 | Bermuda | - | Paradise Papers |
Address (5)
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.