Officer:
ONYX FINANCIAL ADVISORS LTD.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELVERTON LIMITED | Shareholder | 02-JAN-2001 | - | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Global Metals and Mining Corp. | Shareholder | 28-OCT-2005 | 16-JAN-2006 | 28-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KENSDALE GLOBAL ASSETS LTD. | Shareholder | 01-JAN-2005 | - | 25-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| BSGR Metals and Mining Ltd. [INTERNATIONAL METALS AND MINING CORP. | Shareholder | 22-SEP-2006 | 01-NOV-2006 | 25-APR-2003 | 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.