Entity:
ONYX ASSOCIATED LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| M and J LIMITED | Shareholder | 28-NOV-1989 | 30-MAY-2006 | Panama Papers |
| MANNAB HOLDINGS INC. | Shareholder | 28-NOV-1989 | 30-MAY-2006 | Panama Papers |
| Assemblee International Limited | Shareholder | 31-DEC-2013 | - | Panama Papers |
| LEE Man Ban | Shareholder | 28-NOV-1989 | 31-DEC-2013 | Panama Papers |
| LEE Man Ban | Shareholder | 30-MAY-2006 | 31-DEC-2013 | Panama Papers |
| MOSSFON NOMINEES LIMITED | Shareholder | 17-AUG-1989 | 28-NOV-1989 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSOLIDATED SECRETARIES LIMITED | ACTIVE | 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.