Officer:
One World Secretarial Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Finam Company Limited | Secretary | 2007-05-22 | - | 22-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| DION TRADING LTD | Secretary | 2006-12-04 | - | 04-DEC-2006 | Not identified | Active | Offshore Leaks |
| TARA MONT LTD | Secretary | 2006-12-04 | - | 04-DEC-2006 | Not identified | Active | Offshore Leaks |
| MANTIS BUSINESS LIMITED | Secretary | 2008-01-25 | - | 25-JAN-2008 | Not identified | Active | Offshore Leaks |
| EAGLES NEST MARKETING LTD. | Secretary | 2006-06-16 | - | 16-JUN-2006 | Not identified | Active | Offshore Leaks |
| AZURITE TRADING LTD | Secretary | 2006-11-13 | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| ACCENTWARD LIMITED | Secretary | 2006-01-03 | - | 03-OCT-2006 | Not identified | Active | Offshore Leaks |
| ROONY INVEST & FINANCE S.A. | Secretary | 2007-09-13 | - | 25-JAN-2007 | Not identified | Active | Offshore Leaks |
| Lillerod Commercial, Corp. | Secretary | 2007-03-16 | - | 11-AUG-2005 | Not identified | Liquidated | Offshore Leaks |
| MORGANDY LTD. | Shareholder | 2007-03-22 | - | 22-MAR-2007 | Not identified | Liquidated | Offshore Leaks |
| MORGANDY LTD. | Secretary | 2007-03-22 | - | 22-MAR-2007 | Not identified | Liquidated | 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.