Officer:
ONYX FINANCIAL ADVISORS LTD.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONYX CORPORATE SERVICES LIMITED | Shareholder | 18-MAY-2011 | - | 18-MAY-2011 | British Virgin Islands | Inactivated | Panama Papers |
| DRC INVESTMENTS LTD. | Shareholder | 25-AUG-2004 | 08-OCT-2004 | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PENTLER HOLDINGS LIMITED | Shareholder | 28-OCT-2005 | 14-DEC-2006 | 28-OCT-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
| Margali Management Corp. | Shareholder | 03-JAN-2003 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SPENCER INTERNATIONAL GROUP S.A. | Shareholder | 23-OCT-2006 | 26-SEP-2013 | 24-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| Octea Services Limited | Shareholder | 05-NOV-2010 | 16-DEC-2011 | 05-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Octea Services Limited | Shareholder | 16-DEC-2011 | 05-JAN-2012 | 05-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| PARKLEAF ASSETS INC. | Shareholder | 25-AUG-2004 | 05-OCT-2004 | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PARKLEAF ASSETS INC. | Shareholder | 23-MAR-2005 | 24-NOV-2005 | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PARKLEAF ASSETS INC. | Shareholder | 24-NOV-2005 | 23-NOV-2006 | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ONYX FINANCIAL ADVISORS LTD | Similar name and address as | - | - | Panama Papers |
| ONYX FINANCIAL ADVISORS LTD. | Similar name and address as | - | - | Panama Papers |
| ONYX FINANCIAL ADVISORS LTD. | Similar name and address as | - | - | Panama Papers |
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.