Officer:
One World Fiduciaries Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAVENE ENTERPRISES LTD | Shareholder | 2007-02-02 | - | 02-FEB-2007 | Not identified | Active | Offshore Leaks |
| Lefroy Holdings Ltd. | Shareholder | 2006-02-02 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
| Kelab Investments International Ltd | Shareholder | 2005-09-21 | - | 21-SEP-2005 | Not identified | Active | Offshore Leaks |
| MARCOE LIMITED | Shareholder | 2007-11-14 | - | 14-NOV-2007 | Not identified | Active | Offshore Leaks |
| BRUSIMPEX LIMITED | Shareholder | 2007-11-14 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
| PASDION LIMITED | Shareholder | 2007-11-28 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
| BONGELLINA LIMITED | Shareholder | 2007-11-28 | - | 28-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| One World Fiduciaries Limited | Similar name and address as | - | - | Panama Papers |
| One World Fiduciaries Limited | Similar name and address as | - | - | 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.