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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Anver Ltd.

Appleby data is current through 2014
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  • Incorporated:
    26-APR-2002
  • Closed:
    19-FEB-2013

Connections:

Officer (7)

Role From To Data From
The Anver Trust Beneficial owner - - Paradise Papers
Inge - Lady Letitia Marion Beryl Director 29-APR-2002 27-OCT-2008 Paradise Papers
Mackenzie - Wendy Vice-president 27-OCT-2008 02-JUL-2010 Paradise Papers
Mackenzie - Wendy Director 27-OCT-2008 02-JUL-2010 Paradise Papers
Inge - Lord Peter Anthony Director 29-APR-2002 27-OCT-2008 Paradise Papers
Inge - Lord Peter Anthony President 29-APR-2002 27-OCT-2008 Paradise Papers
Guler - Christian Vice-president 02-JUL-2010 11-JAN-2013 Paradise Papers
Guler - Christian Director 02-JUL-2010 11-JAN-2013 Paradise Papers
Hankes KCVO - Sir Claude Is signatory for - - Paradise Papers
Hankes KCVO - Sir Claude Vice-president 29-APR-2002 27-OCT-2008 Paradise Papers
Hankes KCVO - Sir Claude Director 29-APR-2002 11-JAN-2013 Paradise Papers
Hankes KCVO - Sir Claude President 27-OCT-2008 11-JAN-2013 Paradise Papers
Howes - Charnita L Secretary 29-APR-2002 30-MAR-2011 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
1, Berkeley Street; London W1J 8DJ; Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Anver Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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