by The International Consortium of Investigative Journalists
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Entity

WADE MANAGEMENT RESOURCES LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 22-DEC-1998 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United Kingdom
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WADE MANAGEMENT RESOURCES LIMITED Same company as - - 22-DEC-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ARAMIS INVESTMENTS LIMITED Shareholder 15-MAR-2004 - Panama Papers
CACIQUE INVESTMENTS LIMITED Shareholder 30-JUL-2001 15-MAR-2004 Panama Papers
CANADIAN TRUST (C.I.) LIMITED Shareholder 16-AUG-1999 30-JUL-2001 Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 30-JUL-2001 15-MAR-2004 Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED Shareholder 16-AUG-1999 30-JUL-2001 Panama Papers
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Intermediary

Status Data From
EQUIOM GROUP ACTIVE Panama Papers
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