Entity:
ONYX FINANCIAL ADVISORS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. PATRICK SAADA | Shareholder | 03-JAN-2003 | 01-SEP-2006 | Panama Papers |
| THE BEARER | Shareholder | 04-NOV-1998 | 03-JAN-2003 | Panama Papers |
| Mr. Dag Lars CRAMÉR | Shareholder | 05-FEB-2015 | - | Panama Papers |
| CLARION TRADING GROUP LIMITED | Shareholder | 01-SEP-2006 | 01-SEP-2007 | Panama Papers |
| CLARION TRADING GROUP LIMITED | Shareholder | 01-SEP-2008 | 31-DEC-2009 | Panama Papers |
| CLARION TRADING GROUP LIMITED | Shareholder | 01-SEP-2007 | 01-SEP-2008 | Panama Papers |
| GALENA MANAGEMENT SERVICES INC. | Shareholder | 01-SEP-2007 | 01-SEP-2008 | Panama Papers |
| GALENA MANAGEMENT SERVICES INC. | Shareholder | 01-SEP-2008 | 31-DEC-2009 | Panama Papers |
| GALENA MANAGEMENT SERVICES INC. | Shareholder | 31-DEC-2009 | 05-FEB-2015 | Panama Papers |
| GALENA MANAGEMENT SERVICES INC. | Shareholder | 01-SEP-2006 | 01-SEP-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INVICTA ADVISORY SA | 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.