by The International Consortium of Investigative Journalists
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Entity

Gold Amex Company Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Kelvin John Wade Director - - Offshore Leaks
Kelvin John Wade Beneficial owner - - Offshore Leaks
Kelvin John Wade Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary - - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Kelvin Wade - Offshore Leaks
Spinner

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