Officer:
One World Secretarial Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FREDOGOLD LIMITED | Secretary | 2008-01-25 | - | 25-JAN-2008 | Not identified | Active | Offshore Leaks |
| JAVENE ENTERPRISES LTD | Secretary | 2007-02-02 | - | 02-FEB-2007 | Not identified | Active | Offshore Leaks |
| PHAROS SERVICES LTD | Secretary | 2007-02-08 | - | 08-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Lefroy Holdings Ltd. | Secretary | 2006-02-02 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
| LARA BUSINESS LTD. | Secretary | 2006-06-16 | - | 16-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Kelab Investments International Ltd | Secretary | 2005-09-21 | - | 21-SEP-2005 | Not identified | Active | Offshore Leaks |
| MARCOE LIMITED | Secretary | 2007-11-14 | - | 14-NOV-2007 | Not identified | Active | Offshore Leaks |
| PASDION LIMITED | Secretary | 2007-11-28 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
| BONGELLINA LIMITED | Secretary | 2007-11-28 | - | 28-NOV-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BRUSIMPEX LIMITED | Secretary | 2008-03-31 | - | 28-NOV-2007 | Not identified | Active | Offshore Leaks |
| White Willow Trading Ltd. | Secretary | 2006-02-02 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
| DOCKWAY HOLDINGS LIMITED | Shareholder | 2008-01-25 | - | 25-JAN-2008 | Not identified | Active | Offshore Leaks |
| DOCKWAY HOLDINGS LIMITED | Secretary | 2008-01-25 | - | 25-JAN-2008 | Not identified | Active | 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.