Entity:
CBQ Finance Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Williamson - Jerold Robert | Director | 14-MAR-2012 | 09-APR-2013 | Paradise Papers |
| Al-Raisi - Abdulla Saleh A S | Director | 09-APR-2013 | - | Paradise Papers |
| Appleby Securities (Bermuda) Ltd. | Secretary | 20-JUN-2010 | 20-JUN-2010 | Paradise Papers |
| Khan - Rehan Ahmed | Director | 02-JAN-2014 | - | Paradise Papers |
| Thompson - Hugh Edward | Director | 10-NOV-2009 | 29-MAR-2012 | Paradise Papers |
| Coleman - Nicholas Charles | Director | 10-NOV-2009 | 31-DEC-2013 | Paradise Papers |
| Stevens - Andrew Charles | Director | 10-NOV-2009 | - | Paradise Papers |
| Al-Fardan - Hussain Ibrahim | Chairman | 10-NOV-2009 | - | Paradise Papers |
| Al-Fardan - Hussain Ibrahim | Director | 10-NOV-2009 | - | Paradise Papers |
| The Commercial Bank of Qatar | Shareholder | - | - | Paradise Papers |
| The Commercial Bank of Qatar | Connected to | - | - | Paradise Papers |
| Antoine - Dawn | Secretary | 10-NOV-2009 | 20-JUN-2010 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | 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.