Hanson - Barry
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BM, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80074632
Relationships
- [Directorship, outgoing] auditor JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED
- [Directorship, outgoing] vice-president of O R O Financial Services Limited
- [Directorship, outgoing] director of O R O Financial Services Limited
- [Directorship, outgoing] director of Dusco (Bda) Limited
- [Directorship, outgoing] treasurer of Dusco (Bda) Limited
- [Directorship, outgoing] president of Dusco (Bda) Limited
- [Directorship, outgoing] director of Malvern Holdings Limited
- [Directorship, outgoing] president of Malvern Holdings Limited
- [Directorship, outgoing] treasurer of Malvern Holdings Limited
- [Directorship, outgoing] director of Hebe Limited
- [Directorship, outgoing] auditor KRSF Investments Ltd.
- [Directorship, outgoing] auditor Challenger Ltd.
- [Directorship, outgoing] vice-president of Mid-Atlantic Acceptance Company, Limited
- [Directorship, outgoing] treasurer of Mid-Atlantic Acceptance Company, Limited
- [Directorship, outgoing] auditor Durness Insurance Company Limited
- [Directorship, outgoing] treasurer of Athena Securities (Bermuda) Ltd.
- [Directorship, outgoing] auditor Bermuda Business Development Corporation
- [Directorship, outgoing] president of Grampian Investments Limited
- [Directorship, outgoing] treasurer of Grampian Investments Limited
- [Directorship, outgoing] director of Grampian Investments Limited
- [Directorship, outgoing] vice-president of Crescent Holdings Limited
- [Directorship, outgoing] director of Crescent Holdings Limited
- [Directorship, outgoing] is signatory for Parkway Parade Partnership Limited
- [Directorship, outgoing] is signatory for Asia Pacific Investment Company Limited