by The International Consortium of Investigative Journalists
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Officer

One World Secretarial Limited

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BONGELLINA LIMITED Secretary 2007-11-28 - 28-NOV-2007 Not identified Transferred OUT Offshore Leaks
BRUSIMPEX LIMITED Secretary 2008-03-31 - 28-NOV-2007 Not identified Active Offshore Leaks
DOCKWAY HOLDINGS LIMITED Shareholder 2008-01-25 - 25-JAN-2008 Not identified Active Offshore Leaks
DOCKWAY HOLDINGS LIMITED Secretary 2008-01-25 - 25-JAN-2008 Not identified Active Offshore Leaks
FREDOGOLD LIMITED Secretary 2008-01-25 - 25-JAN-2008 Not identified Active Offshore Leaks
JAVENE ENTERPRISES LTD Secretary 2007-02-02 - 02-FEB-2007 Not identified Active Offshore Leaks
Kelab Investments International Ltd Secretary 2005-09-21 - 21-SEP-2005 Not identified Active Offshore Leaks
LARA BUSINESS LTD. Secretary 2006-06-16 - 16-JUN-2006 Not identified Transferred OUT Offshore Leaks
Lefroy Holdings Ltd. Secretary 2006-02-02 - 02-FEB-2006 Not identified Active Offshore Leaks
MARCOE LIMITED Secretary 2007-11-14 - 14-NOV-2007 Not identified Active Offshore Leaks
PASDION LIMITED Secretary 2007-11-28 - 28-NOV-2007 Not identified Active Offshore Leaks
PHAROS SERVICES LTD Secretary 2007-02-08 - 08-FEB-2007 Not identified Transferred OUT Offshore Leaks
White Willow Trading Ltd. Secretary 2006-02-02 - 02-FEB-2006 Not identified Active Offshore Leaks
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Address

Data From
75 Prodromou Avenue, Oneworld Parkview House,4th Floor, P.C.2063,Nicosia, Cyprus. Offshore Leaks
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