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Danforth Limited
Danforth Limited — WS company (icij:icijol-46976). 27 holdings. Cited to 1 registry.
ICIJ icijol-46976Organization
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Danforth Limited
- PINNACLE EAST LIMITED· director of
- Pacific Shipping Limited· director of
- White Rose Development Limited· director of
- TRILINE INTERNATIONAL LTD.· director of
- BROADSTONE SERVICES LIMITED· director of
- MagicTech (Hong Kong) Limited· director of
- SHINNING PACIFIC LIMITED· director of
- GOLD MERIT HOLDINGS LIMITED· director of
- PICCADILY CONSULTANTS GROUP LTD· director of
- Majestic China Enterprises Limited· director of
- Permanent Re Limited· director of
- Achates (Cook Islands) Limited· director of
- Bessemer Inc· director of
- Fiduciary Brokers, Ltd· director of
- Hotham Statewide Enterprises Inc· director of
- Oliver Mid-West Incorporated· director of
- Waldon Holdings Limited· director of
- Letterstedt Special Re Limited· director of
- Mountford Re (Pacific) Inc· director of
- Ferncroft Holdings Ltd· director of
- Asia-Pacific Investments Limited· director of
- Media Magic Inc· director of
- Magic Investment Holdings Limited· director of
- Campell Timer Inc.· director of
- Media Magic Group Limited· director of
- ATID International Asset Management Corporation· director of
- Anticley Investments Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Danforth Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Danforth Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
27 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Achates (Cook Islands) LimitedAlso holds roles at 3 other companies
- James Anthony Frank Wadhamauthorised person / signatory of
- Sapele Fa'alogoauthorised person / signatory of
- Secorp Limitedsecretary of
- Anticley Investments LimitedAlso holds roles at 6 other companies
- Integroup Holdings Limitedshareholder of
- Directcorp Limiteddirector of
- James Anthony Frank Wadhamauthorised person / signatory of
- Asia-Pacific Investments LimitedAlso holds roles at 3 other companies
- James Anthony Frank Wadhamshareholder of
- Secorp Limitedsecretary of
- Portcullis TrustNet (Cook Islands) Limitedshareholder of
- ATID International Asset Management CorporationAlso holds roles at 5 other companies
- Intetrust Limitedshareholder of
- San Creno Secretaries Limitedsecretary of
- Seatoun Limitedsecretary of
- Bessemer IncAlso holds roles at 3 other companies
- James Anthony Frank Wadhamauthorised person / signatory of
- Secorp Limitedsecretary of
- Stockcorp Limitedshareholder of
- Campell Timer Inc.Also holds roles at 6 other companies
- Trelawney Limiteddirector of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Ferncroft Holdings LtdAlso holds roles at 8 other companies
- Fidelitycorp Limiteddirector of
- Fidelitycorp Limitedshareholder of
- Achates (Cook Islands) Limitedshareholder of
- Fiduciary Brokers, LtdAlso holds roles at 5 other companies
- The Fiduciary Insurance Co., Ltdshareholder of
- James Anthony Frank Wadhamauthorised person / signatory of
- James Anthony Frank Wadhamdirector of
- GOLD MERIT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Waldon Holdings Limitedbeneficial owner of
- Nadine Noovai Newnhamdirector of
- Stockcorp Limitedshareholder of
- Hotham Statewide Enterprises IncAlso holds roles at 7 other companies
- Execorp Limitedshareholder of
- Waldon Holdings Limitedbeneficial owner of
- Tang Eng Hooauthorised person / signatory of
- Letterstedt Special Re LimitedAlso holds roles at 6 other companies
- Integroup Re Insurance Limitedshareholder of
- James Anthony Frank Wadhamauthorised person / signatory of
- Carmel Mooreauthorised person / signatory of
- Magic Investment Holdings LimitedAlso holds roles at 8 other companies
- Petrock Services Limitedsecretary of
- Intetrust Limitedshareholder of
- Seatoun Limitedsecretary of
- MagicTech (Hong Kong) LimitedAlso holds roles at 9 other companies
- Pina Hendricksdirector of
- Ryan Earl Hendricksdirector of
- Netel Limitedshareholder of
- Majestic China Enterprises LimitedAlso holds roles at 18 other companies
- City Toys Strategic Investment Limitedshareholder of
- Liu Kit Koudirector of
- Intetrust Limitedshareholder of
- Media Magic Group LimitedAlso holds roles at 8 other companies
- Petrock Services Limitedsecretary of
- Intetrust Limitedshareholder of
- Seatoun Limitedsecretary of
- Media Magic IncAlso holds roles at 8 other companies
- Petrock Services Limitedsecretary of
- Intetrust Limitedshareholder of
- Bearer 1shareholder of
- Mountford Re (Pacific) IncAlso holds roles at 6 other companies
- Integroup Re Insurance Limitedshareholder of
- James Anthony Frank Wadhamauthorised person / signatory of
- Carmel Mooreauthorised person / signatory of
- Oliver Mid-West IncorporatedAlso holds roles at 7 other companies
- David Maxwell Sceatsdirector of
- Waldon Holdings Limitedbeneficial owner of
- Tang Eng Hooauthorised person / signatory of
- Permanent Re LimitedAlso holds roles at 6 other companies
- Integroup Re Insurance Limitedshareholder of
- James Anthony Frank Wadhamauthorised person / signatory of
- Carmel Mooreauthorised person / signatory of
- PICCADILY CONSULTANTS GROUP LTDAlso holds roles at 3 other companies
- Intetrust Limitedshareholder of
- Execorp Limiteddirector of
- Execorp Limitedshareholder of
- PINNACLE EAST LIMITEDAlso holds roles at 1 other company
- FIDCO Investment Holdings Limitedshareholder of
- SHINNING PACIFIC LIMITEDAlso holds roles at 4 other companies
- Diosen Company Limitedshareholder of
- Waldon Holdings Limitedbeneficial owner of
- Secorp Limitedshareholder of
- Waldon Holdings LimitedAlso holds roles at 7 other companies
- Fidelitycorp Limitedshareholder of
- Directcorp Limiteddirector of
- Tang Eng Hooauthorised person / signatory of
- White Rose Development LimitedAlso holds roles at 3 other companies
- FIDCO Investment Holdings Limitedshareholder of
- Galistan International Limiteddirector of
- FIDCO Selection Services Inc.shareholder of
27 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns Danforth Limited?
- What is Danforth Limited's risk level?
- Where does Danforth Limited appear across sources?
Community intel
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