Walsingham Fund Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 2000-11-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004734
Relationships
- [Directorship, incoming] vice-president of Ruddick - Simon Bernard
- [Directorship, incoming] vice-president of Warburton - Frances Clare
- [Directorship, incoming] president of Hamer - Michael David
- [Directorship, incoming] secretary of Holmes - Felicity R
- [Directorship, incoming] director of Hamer - Michael David
- [Directorship, incoming] director of Ruddick - Simon Bernard
- [Directorship, incoming] director of Gray - William Rodney
- [Directorship, incoming] appleby assigned attorney Amissah - M Tonesan
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] secretary of Outerbridge - Donna S
- [Directorship, incoming] secretary of Ford - Jenny Endera
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] director of Warburton - Frances Clare
- [Ownership, incoming] shareholder of APL Financial Services (Overseas) Limited
- [Ownership, incoming] shareholder of Warburton - Frances Clare
- [Ownership, incoming] shareholder of Albourne Atlantic Limited
- [Directorship, incoming] is signatory for Gray - William Rodney
- [Directorship, incoming] is signatory for Holford - Matthew
- [Directorship, incoming] is signatory for Lewis - Samuel Olumuyiwa
- [Directorship, incoming] is signatory for Ruddick - Simon Bernard
- [Directorship, incoming] is signatory for Moliviatis-Stavrou - Meropi