by The International Consortium of Investigative Journalists
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Officer

James Anthony Frank Wadham

  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACCESS ASIA HOLDINGS LIMITED Director - 1997-10-24 06-FEB-1990 British Virgin Islands Transferred Out Offshore Leaks
Achates (Cook Islands) Limited Authorised person / signatory - - 01-DEC-1994 Cook Islands Transferred Out Offshore Leaks
Anticley Investments Limited Authorised person / signatory - - 23-JAN-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pacific Investments Limited Shareholder - - 30-APR-1991 Cook Islands Redomiciled Offshore Leaks
BURLINGHAM LIMITED Director 1988-09-15 - 24-JUN-1988 Liberia Struck / Defunct / Deregistered Offshore Leaks
BURROWMOOR LIMITED Director - - 24-JUN-1998 Liberia Struck / Defunct / Deregistered Offshore Leaks
Bessemer Inc Authorised person / signatory - - 07-JUL-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CHAY YAN SERVICES LIMITED Director - - 15-DEC-1988 Liberia Struck / Defunct / Deregistered Offshore Leaks
Fiduciary Brokers, Ltd Director 1998-07-07 - 07-JUL-1998 Cook Islands Transferred Out Offshore Leaks
Fiduciary Brokers, Ltd Authorised person / signatory - - 07-JUL-1998 Cook Islands Transferred Out Offshore Leaks
GLOBAL FUND INVESTMENTS LIMITED Director 1999-07-26 - 06-MAY-1999 Samoa Struck / Defunct / Deregistered Offshore Leaks
GROTON ENTERPRISES CORP. Director 1987-08-26 - 06-FEB-1987 Liberia Struck / Defunct / Deregistered Offshore Leaks
Letterstedt Special Re Limited Authorised person / signatory - - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
MINSHULL FINANCE LIMITED Director - - 09-MAR-1997 Liberia Struck / Defunct / Deregistered Offshore Leaks
Mountford Re (Pacific) Inc Authorised person / signatory - - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Nawton Properties Limited Director 1989-04-14 1989-06-12 14-APR-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Permanent Re Limited Authorised person / signatory - - 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
The Hugo Trust Nominated person - - 19-FEB-1998 Cook Islands Transferred Out Offshore Leaks
Total Mining Concepts Inc. Director 1997-06-16 1998-02-05 11-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Verdon Corporation Limited Director 1992-04-08 - 04-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan, Offshore Leaks
Spinner

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