by The International Consortium of Investigative Journalists
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Intermediary

OneWorld Ltd

  • Connected to 46 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CENTRAL ASIA CONSULTING LIMITED Intermediary 29-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Morecom Limited Intermediary 02-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Altech Enterprises Limited Intermediary 12-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pelagial Limited Intermediary 26-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAMPIN INVESTMENTS CORP. Intermediary 01-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTRACON WORLDWIDE LIMITED Intermediary 03-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STRAPA LIMITED Intermediary 30-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BUSINESS FOUNDER LIMITED Intermediary 20-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIMPLE PLEASURES LIMITED Intermediary 27-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Swen Enterprises Limited Intermediary 12-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GEDCO HOLDINGS LIMITED Intermediary 09-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ABSOLUTE PARADISE LIMITED Intermediary 27-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAST-WEST TRANS LIMITED Intermediary 13-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MR Trading Limited Intermediary 13-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Minerva International Holdings Inc. Intermediary 01-OCT-2001 British Virgin Islands Transferred Out Offshore Leaks
SERVICOM LIMITED Intermediary 31-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EMERALD TOUCH LIMITED Intermediary 24-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONTOLLA INTERNATIONAL HOLDINGS LIMITED Intermediary 01-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HORWATH PHILIPPIDES & PARTNERS Intermediary Not identified - Offshore Leaks
Artech Software Development Limited Intermediary 19-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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