Officer:
James Anthony Frank Wadham
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL FUND INVESTMENTS LIMITED | Director | 1999-07-26 | - | 06-MAY-1999 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-Pacific Investments Limited | Shareholder | - | - | 30-APR-1991 | Cook Islands | Redomiciled | Offshore Leaks |
| MINSHULL FINANCE LIMITED | Director | - | - | 09-MAR-1997 | Liberia | Struck / Defunct / Deregistered | Offshore Leaks |
| GROTON ENTERPRISES CORP. | Director | 1987-08-26 | - | 06-FEB-1987 | Liberia | Struck / Defunct / Deregistered | Offshore Leaks |
| Achates (Cook Islands) Limited | Authorised person / signatory | - | - | 01-DEC-1994 | Cook Islands | Transferred Out | Offshore Leaks |
| CHAY YAN SERVICES LIMITED | Director | - | - | 15-DEC-1988 | Liberia | Struck / Defunct / Deregistered | Offshore Leaks |
| Bessemer Inc | Authorised person / signatory | - | - | 07-JUL-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BURROWMOOR LIMITED | Director | - | - | 24-JUN-1998 | Liberia | Struck / Defunct / Deregistered | Offshore Leaks |
| BURLINGHAM LIMITED | Director | 1988-09-15 | - | 24-JUN-1988 | Liberia | Struck / Defunct / Deregistered | Offshore Leaks |
| Verdon Corporation Limited | Director | 1992-04-08 | - | 04-SEP-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Total Mining Concepts Inc. | Director | 1997-06-16 | 1998-02-05 | 11-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACCESS ASIA HOLDINGS LIMITED | Director | - | 1997-10-24 | 06-FEB-1990 | British Virgin Islands | Transferred Out | Offshore Leaks |
| The Hugo Trust | Nominated person | - | - | 19-FEB-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Permanent Re Limited | Authorised person / signatory | - | - | 27-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Letterstedt Special Re Limited | Authorised person / signatory | - | - | 27-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Anticley Investments Limited | Authorised person / signatory | - | - | 23-JAN-1989 | Cook Islands | 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 |
| 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 |
Address (1)
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.