Officer:
One World Fiduciaries Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GI CAPITAL LIMITED | Shareholder | 2007-02-26 | - | 26-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Finam Company Limited | Shareholder | 2007-05-22 | - | 22-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| ANAHID INVESTMENTS LTD. | Shareholder | 2006-09-21 | - | 21-SEP-2006 | Not identified | Transferred OUT | Offshore Leaks |
| CLARABELLA HOLDINGS LTD | Shareholder | 2007-02-08 | - | 08-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
Address (1)
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.