by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PARKLEAF ASSETS INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BSG Resources Limited Shareholder 01-SEP-2008 - Panama Papers
KENSDALE GLOBAL ASSETS LTD. Shareholder 01-JUL-2008 01-SEP-2008 Panama Papers
ONYX FINANCIAL ADVISORS LTD. Shareholder 25-AUG-2004 05-OCT-2004 Panama Papers
ONYX FINANCIAL ADVISORS LTD. Shareholder 23-MAR-2005 24-NOV-2005 Panama Papers
ONYX FINANCIAL ADVISORS LTD. Shareholder 24-NOV-2005 23-NOV-2006 Panama Papers
SANDFORD INDUSTRIES LIMITED Shareholder 23-NOV-2006 01-JUL-2008 Panama Papers
WINSTEAD ASSETS LTD. Shareholder 05-OCT-2004 23-MAR-2005 Panama Papers
Spinner

Intermediary

Status Data From
INVICTA ADVISORY SA ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now