THE WHARF MANAGEMENT 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: 1998-12-24
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82006023

Relationships

[Directorship, incoming] vice-president of Truran - Ian
[Directorship, incoming] vice-president of Hall - Brian Robert
[Directorship, incoming] vice-president of Lloyd - G. Peter
[Directorship, incoming] president of Truran - Ian
[Directorship, incoming] president of Kaulbach - James
[Directorship, incoming] president of Gibbons - James L
[Directorship, incoming] treasurer of Abel - Laurie
[Directorship, incoming] treasurer of Cox - Henry J
[Directorship, incoming] director of Kaulbach - James
[Directorship, incoming] director of Abel - Laurie
[Directorship, incoming] director of Bagley - Kathleen
[Directorship, incoming] director of Billings - Brian
[Directorship, incoming] director of Hall - Brian Robert
[Directorship, incoming] director of Lloyd - G. Peter
[Directorship, incoming] director of Connell - Beverley
[Directorship, incoming] director of Cox - Henry J
[Directorship, incoming] director of Kelly - Joseph F.
[Directorship, incoming] secretary of Appleby Corporate Services (Bermuda) Ltd.
[Directorship, incoming] director of Truran - Ian
[Directorship, incoming] secretary of Paynter - Sandra L
[Directorship, incoming] director of Cox - Anthea
[Directorship, incoming] director of Titterton - Roger James
[Directorship, incoming] director of Hall - Brian Ralph
[Directorship, incoming] director of Cox - Anthea
[Directorship, incoming] director of Lloyd - Margaret
[Directorship, incoming] director of Shrubb - Judy
[Directorship, incoming] director of Gibbons - James L
[Directorship, incoming] director of Truran - Ian
[Ownership, incoming] shareholder of Bea William and Kristiane Viera as Trustees
[Ownership, incoming] shareholder of Coombs - Robert
[Ownership, incoming] shareholder of Gordon - Ian
[Ownership, incoming] shareholder of Joseph Kelly and Deborah A Guthrie
[Ownership, incoming] shareholder of Long - David C.
[Ownership, incoming] shareholder of Norman David Anfossi & William A. Manuel as Trustees
[Ownership, incoming] shareholder of Pollard - Martin
[Ownership, incoming] shareholder of State House Trust Company Limited as Trustee
[Ownership, incoming] shareholder of Swan - Christopher
[Ownership, incoming] shareholder of Truran - Ian
[Ownership, incoming] shareholder of Appleby Services (Bermuda) Ltd.
[Ownership, incoming] shareholder of Ellen Burton Brown and Nancy S Collins as Trustees -
[Ownership, incoming] shareholder of Simon P Shrubb & Judy L Shrubb
[Ownership, incoming] shareholder of State House Trust Company Limited
[Ownership, incoming] shareholder of Nancy Scurlock Collins & Elizabeth Marguerite Schaefer as Trustees
[Ownership, incoming] shareholder of Connell - Beverley
[Ownership, incoming] shareholder of G. Peter Lloyd & Margaret Lloyd
[Ownership, incoming] shareholder of Weinacht - Zangwell
[Ownership, incoming] shareholder of Gloria Delores Thomas and Fiduciary Partners Trust Company Ltd as Trustees
[Ownership, incoming] shareholder of Norman David Anfossi & Nancy S Collins as Trustees
[Ownership, incoming] shareholder of Billings - Dorothy
[Ownership, incoming] shareholder of Brian & Frankie Hall
[Ownership, incoming] shareholder of Dr Richmond Delmont Simmons and Mrs Marilynn Simmons
[Ownership, incoming] shareholder of Michael & Barbara Edgecombe
[Ownership, incoming] shareholder of Bagley III - R. Colt