Entity:

Wales Contruction Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

25-JAN-1996

Closed:

22-DEC-1997

Connections:

Officer (3)

	Role	From	To	Data From
Wales - Arthur L.	President	01-FEB-1996	06-DEC-2002	Paradise Papers
Wales - Arthur L.	Director	01-FEB-1996	06-DEC-2002	Paradise Papers
Wales - RoseAnn K.	Vice-president	01-FEB-1996	06-DEC-2002	Paradise Papers
Wales - RoseAnn K.	Director	01-FEB-1996	06-DEC-2002	Paradise Papers
Lamb - Cilma A.	Secretary	10-DEC-1997	06-DEC-2002	Paradise Papers

Address (1)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers

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Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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