by The International Consortium of Investigative Journalists
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Officer

One World Fiduciaries Limited

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MARCOE LIMITED Shareholder 2007-11-14 - 14-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
BRUSIMPEX LIMITED Shareholder 2007-11-14 - 28-NOV-2007 Not identified Active Offshore Leaks
Kelab Investments International Ltd Shareholder 2005-09-21 - 21-SEP-2005 Not identified Active Offshore Leaks
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
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Officer

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
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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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