by The International Consortium of Investigative Journalists
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Entity

THE WHARF MANAGEMENT LIMITED

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 40 officers
  • Incorporated: 24-DEC-1998 Closed: 18-MAR-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bea William and Kristiane Viera as Trustees Shareholder - - Paradise Papers - Appleby
Billings - Dorothy Shareholder - - Paradise Papers - Appleby
Brian & Frankie Hall Shareholder - - Paradise Papers - Appleby
Coombs - Robert Shareholder - - Paradise Papers - Appleby
Ellen Burton Brown and Nancy S Collins as Trustees - Shareholder - - Paradise Papers - Appleby
G. Peter Lloyd & Margaret Lloyd Shareholder - - Paradise Papers - Appleby
Gloria Delores Thomas and Fiduciary Partners Trust Company Ltd as Trustees Shareholder - - Paradise Papers - Appleby
Gordon - Ian Shareholder - - Paradise Papers - Appleby
Hall - Brian Ralph Director 23-JAN-2006 19-FEB-2010 Paradise Papers - Appleby
Joseph Kelly and Deborah A Guthrie Shareholder - - Paradise Papers - Appleby
Kelly - Joseph F. Director 14-MAR-2008 21-OCT-2009 Paradise Papers - Appleby
Lloyd - Margaret Director 19-FEB-2010 18-MAR-2011 Paradise Papers - Appleby
Michael & Barbara Edgecombe Shareholder - - Paradise Papers - Appleby
Norman David Anfossi & Nancy S Collins as Trustees Shareholder - - Paradise Papers - Appleby
Pollard - Martin Shareholder - - Paradise Papers - Appleby
Shrubb - Judy Director 19-FEB-2010 18-MAR-2011 Paradise Papers - Appleby
Simon P Shrubb & Judy L Shrubb Shareholder - - Paradise Papers - Appleby
State House Trust Company Limited as Trustee Shareholder - - Paradise Papers - Appleby
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Address

Data From
Telemaque & Associates; Rego Furniture Building; 75 Reid Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Telemaque & Associates; Sousa Building; 5 Burnaby Street; HM 12 Hamilton; Bermuda Paradise Papers - Appleby
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