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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THE WHARF MANAGEMENT LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bermuda | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 82006023 | [sources] | |||
| Program | Appleby | [sources] | |||
| Registration number | LC 25920 | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Gibbons - James L | director of · president of |
| Cox - Henry J | director of |
| Kaulbach - James | director of · president of |
| Connell - Beverley | director of |
| Cox - Anthea | director of |
| Appleby Corporate Services (Bermuda) Ltd. | secretary of |
| Bagley - Kathleen | director of |
| Hall - Brian Robert | director of · vice-president of |
| Billings - Brian | director of |
| Dr Richmond Delmont Simmons and Mrs Marilynn Simmons | - | - | - |
| Brian & Frankie Hall | - | - | - |
| Coombs - Robert | - | - | - |
| G. Peter Lloyd & Margaret Lloyd | - | - | - |
| Appleby Services (Bermuda) Ltd. | - | - | - |
| Billings - Dorothy | - | - | - |
| Bea William and Kristiane Viera as Trustees | - | - | - |
| Ellen Burton Brown and Nancy S Collins as Trustees - | - | - | - |
| Connell - Beverley | - | - | - |