Officer:
One World Fiduciaries Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCG MEDIA HOLDING LIMITED | Shareholder | 2006-04-27 | - | 27-APR-2006 | Not identified | Dead | Offshore Leaks |
| NEPHRITE TRADING LTD | Shareholder | 2006-11-13 | - | 13-NOV-2006 | Not identified | Active | Offshore Leaks |
| SYLMORD TRADE INC. | Shareholder | 2007-09-13 | - | 17-JAN-2007 | Not identified | Dead | Offshore Leaks |
| White Willow Trading Ltd. | Shareholder | 2006-02-02 | - | 02-FEB-2006 | Not identified | Active | Offshore Leaks |
| HYACINTH CONSULTING LTD. | Shareholder | 2008-07-01 | - | 03-JAN-2006 | Not identified | Active | 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.