by The International Consortium of Investigative Journalists
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Entity

The Fiduciary Insurance Co. Ltd

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Allotment Shareholder - - Offshore Leaks
Carmel Elizabeth Moore Director 1995-01-11 - Offshore Leaks
Fiduciary Pacific Holdings Inc. Beneficial owner - - Offshore Leaks
Fiduciary Pacific Holdings Inc. Shareholder - - Offshore Leaks
James Anthony Frank Wadham Director 1995-01-11 - Offshore Leaks
James Anthony Frank Wadham Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1995-01-11 1999-06-22 Offshore Leaks
Trevor Charles Clarke Director 1995-02-20 1999-04-27 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
The Fiduciary & Consulting Company (HK) Ltd - Offshore Leaks
Spinner

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