Entity:
ONWIN FINANCE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| Mallory Capital Limited | Shareholder | 02-DEC-2008 | - | Panama Papers |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORDERO, MORENO & CORRAL ABOGADOS CÍA. LTDA | 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.