Officer:
One World Fiduciaries Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELECTRICITY DISTRIBUTION MANAGEMENT LIMITED | Shareholder | 2006-04-27 | - | 27-APR-2006 | Not identified | Transferred OUT | Offshore Leaks |
| MAA KAMAKHYA INVESTMENTS LIMITED | Shareholder | 2006-07-12 | - | 12-JUL-2006 | Not identified | Dead | Offshore Leaks |
| MASSICOT INVESTMENTS LTD | Shareholder | 2006-11-13 | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| AZURITE TRADING LTD | Shareholder | 2006-11-13 | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.