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Wedza Investment Company Limited

Offshore · Sanction-linked entity

Wedza Investment Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Wedza Investment Company Limited				[sources]
Incorporation date	1997-10-30				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · United Kingdom				[sources]
ICIJ ID	82002965				[sources]
Program	Appleby				[sources]
Registration number	`EC 24047`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-08-10	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Roditi - S. Nicholas	director of · vice-president of	2003-01-20	-
Amissah - M Tonesan	director of · president of	2003-01-20	-
Collis - Judith	director of · president of	1997-10-30	2003-01-20
Martin - Diana	secretary of	1997-10-30	2001-10-15
Jones - Monica Joy	director of · vice-president of	1997-10-30	2003-01-20
Howes - Charnita L	secretary of	2001-10-15	2005-11-24

Linked from
Subject	Role	Start date	End date
LONDAMST GROUP	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
Roditi - S. Nicholas	director of · vice-president of	2003-01-20	-
Amissah - M Tonesan	director of · president of	2003-01-20	-
Collis - Judith	director of · president of	1997-10-30	2003-01-20
Martin - Diana	secretary of	1997-10-30	2001-10-15
Jones - Monica Joy	director of · vice-president of	1997-10-30	2003-01-20
Howes - Charnita L	secretary of	2001-10-15	2005-11-24

Linked from
Subject	Role	Start date	End date
LONDAMST GROUP	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-