by The International Consortium of Investigative Journalists
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Officer

Wakefield - Peter Anthony

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Dao Heng Bank Group Limited Director 15-DEC-2000 29-JUN-2001 24-SEP-1990 Bermuda - Paradise Papers - Appleby
Guoco Group Limited Director 15-DEC-2000 12-NOV-2003 25-MAY-1990 Bermuda - Paradise Papers - Appleby
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Address

Data From
7, Milton House; 75 Little Britain; London EC1A 7BT; United Kingdom Paradise Papers - Appleby
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