by The International Consortium of Investigative Journalists
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Officer

Anthony - Nicholas James

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFI Limited Director 10-NOV-1999 23-SEP-2002 09-NOV-1999 Bermuda - Paradise Papers - Appleby
AFI Limited Chairman of the board 10-NOV-1999 23-SEP-2002 09-NOV-1999 Bermuda - Paradise Papers - Appleby
Asia Property Internet Limited Director 06-MAR-2000 23-SEP-2002 03-MAR-2000 Bermuda - Paradise Papers - Appleby
Strategic Capital Group Limited Director 25-JAN-2000 23-SEP-2002 24-JAN-2000 Bermuda - Paradise Papers - Appleby
Strategic Capital Technology Limited Director 03-DEC-1999 23-SEP-2002 02-DEC-1999 Bermuda - Paradise Papers - Appleby
TravelNet Limited Director 08-OCT-2000 23-SEP-2002 15-FEB-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
LG1, 5E Bowen Road; Central; Hong Kong Paradise Papers - Appleby
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