Entity:
PARKLEAF ASSETS INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINSTEAD ASSETS LTD. | Shareholder | 05-OCT-2004 | 23-MAR-2005 | Panama Papers |
| SANDFORD INDUSTRIES LIMITED | Shareholder | 23-NOV-2006 | 01-JUL-2008 | Panama Papers |
| 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 |
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.