Officer:
Stevens - Andrew Charles
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CBQ Finance Limited | Director | 10-NOV-2009 | - | 05-NOV-2009 | Bermuda | - | Paradise Papers |
| Orient 1 Limited | Vice-president | 31-DEC-1999 | 02-JUL-2001 | 31-DEC-1999 | Bermuda | - | Paradise Papers |
| Orient 1 Limited | Managing director | 31-DEC-1999 | 02-JUL-2001 | 31-DEC-1999 | Bermuda | - | Paradise Papers |
| Orient 1 Limited | Director | 31-DEC-1999 | - | 31-DEC-1999 | Bermuda | - | Paradise Papers |
| Orient 1 Limited | Chairman | 02-JUL-2001 | - | 31-DEC-1999 | Bermuda | - | Paradise Papers |
| Orient 1 Limited | Managing director | 02-JUL-2001 | - | 31-DEC-1999 | Bermuda | - | Paradise Papers |
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.