Entity:
Anticley Investments Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Integroup Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Trelawney Limited | Director | 1994-12-31 | - | Offshore Leaks |
| James Anthony Frank Wadham | Authorised person / signatory | - | - | Offshore Leaks |
| Danforth Limited | Director | 1994-12-31 | - | Offshore Leaks |
| Directcorp Limited | Director | 1989-01-23 | 1994-12-31 | Offshore Leaks |
| Secorp Limited | Secretary | 1989-01-23 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| The Fiduciary & Consulting Company (HK) Ltd | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.