by The International Consortium of Investigative Journalists
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Entity

Anticley Investments Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Danforth Limited Director 1994-12-31 - Offshore Leaks
Directcorp Limited Director 1989-01-23 1994-12-31 Offshore Leaks
Integroup Holdings Limited Shareholder - - Offshore Leaks
James Anthony Frank Wadham Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1989-01-23 - Offshore Leaks
Trelawney Limited Director 1994-12-31 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
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Intermediary

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