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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

ONWIN FINANCE LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 20-JUN-2002 Inactivation: 29-JUL-2014 Struck off: 31-OCT-2015
  • Status: Discontinued
  • Registered in: British Virgin Islands
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
Bienes y Valores de la Sierra, S.A. Shareholder 29-JAN-2003 - Panama Papers
Bienes y Valores de la Sierra, S.A. Shareholder 02-DEC-2008 - Panama Papers
VICTOR MESALLES CEBRIA Shareholder 02-DEC-2008 - Panama Papers
VICTOR MESALLES CEBRIA Shareholder 29-JAN-2003 02-DEC-2008 Panama Papers
Mallory Capital Limited Shareholder 02-DEC-2008 - Panama Papers
Mallory Capital Limited Shareholder 09-OCT-2004 02-DEC-2008 Panama Papers
Inversiones Papeleras, S.A. (Inverpel) Shareholder 29-JAN-2003 02-DEC-2008 Panama Papers
Arch Trading Corparated Shareholder 29-JAN-2003 02-DEC-2008 Panama Papers
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Intermediary

Status Data From
CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA ACTIVE Panama Papers
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