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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

One World Fiduciaries Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SYLMORD TRADE INC. Shareholder 2007-09-13 - 17-JAN-2007 Undetermined Dead Offshore Leaks
SCG MEDIA HOLDING LIMITED Shareholder 2006-04-27 - 27-APR-2006 Undetermined Dead Offshore Leaks
NEPHRITE TRADING LTD Shareholder 2006-11-13 - 13-NOV-2006 Undetermined Active Offshore Leaks
White Willow Trading Ltd. Shareholder 2006-02-02 - 02-FEB-2006 Undetermined Active Offshore Leaks
HYACINTH CONSULTING LTD. Shareholder 2008-07-01 - 03-JAN-2006 Undetermined Active Offshore Leaks
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Address

Data From
70 JF Kennedy Avenue Papabasiliou House, 2nd Floor Nicosia Cyprus. Offshore Leaks
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