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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Octea Services Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    05-NOV-2010
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
BENJAMIN STEINMETZ Beneficiary - - Panama Papers
Octea Limited Shareholder 27-JAN-2012 - Panama Papers
Octea Limited Shareholder 05-JAN-2012 27-JAN-2012 Panama Papers
ONYX FINANCIAL ADVISORS LTD. Shareholder 05-NOV-2010 16-DEC-2011 Panama Papers
ONYX FINANCIAL ADVISORS LTD. Shareholder 16-DEC-2011 05-JAN-2012 Panama Papers

Intermediary (1)

Status Data From
INVICTA ADVISORY SA ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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