Officer:
One World Fiduciaries Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DION TRADING LTD | Shareholder | 2006-12-04 | - | 04-DEC-2006 | Not identified | Active | Offshore Leaks |
| Rimplegate Ltd. | Shareholder | 2007-02-06 | - | 22-DEC-2003 | Not identified | Active | Offshore Leaks |
| ALLANITE TRADING LTD | Shareholder | 2006-11-13 | - | 13-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| PHAROS SERVICES LTD | Shareholder | 2007-02-08 | - | 08-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
Officer (2)
| 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 |
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.