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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Anver Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda · United Kingdom | [sources] | |||
| ICIJ ID | 82005391 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | EC 32063 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Howes - Charnita L | secretary of | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Anver Group | connected to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| The Anver Trust | - | - | - | |
| Hankes KCVO - Sir Claude | is signatory for | - | - |
| Hankes KCVO - Sir Claude | director of |
| Hankes KCVO - Sir Claude | vice-president of |
| Mackenzie - Wendy | director of · vice-president of |
| Inge - Lord Peter Anthony | director of · president of |
| Appleby Services (Bermuda) Ltd. | secretary of |
| Hankes KCVO - Sir Claude | president of |
| Inge - Lady Letitia Marion Beryl | director of |
| Guler - Christian | director of · vice-president of |
| Appleby Services (Bermuda) Ltd. | - | - | - |