James Anthony Frank Wadham
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/41905
Relationships
- [Directorship, outgoing] authorised person / signatory of Bessemer Inc
- [Directorship, outgoing] authorised person / signatory of Fiduciary Brokers, Ltd
- [Directorship, outgoing] authorised person / signatory of Letterstedt Special Re Limited
- [Directorship, outgoing] authorised person / signatory of Mountford Re (Pacific) Inc
- [Directorship, outgoing] authorised person / signatory of Permanent Re Limited
- [Directorship, outgoing] authorised person / signatory of Achates (Cook Islands) Limited
- [Directorship, outgoing] authorised person / signatory of The Fiduciary Insurance Co. Ltd
- [Directorship, outgoing] authorised person / signatory of Anticley Investments Limited
- [Ownership, outgoing] shareholder of Asia-Pacific Investments Limited
- [Directorship, outgoing] director of ACCESS ASIA HOLDINGS LIMITED
- [Directorship, outgoing] director of GROTON ENTERPRISES CORP.
- [Directorship, outgoing] director of BURLINGHAM LIMITED
- [Directorship, outgoing] director of Nawton Properties Limited
- [Directorship, outgoing] director of Verdon Corporation Limited
- [Directorship, outgoing] director of The Fiduciary Insurance Co. Ltd
- [Directorship, outgoing] director of Total Mining Concepts Inc.
- [Directorship, outgoing] director of Fiduciary Brokers, Ltd
- [Directorship, outgoing] director of GLOBAL FUND INVESTMENTS LIMITED
- [Directorship, outgoing] director of CHAY YAN SERVICES LIMITED
- [Directorship, outgoing] director of MINSHULL FINANCE LIMITED
- [Directorship, outgoing] director of BURROWMOOR LIMITED
- [Directorship, outgoing] nominated person of The Hugo Trust