The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
F D HAWKINS & J J PLASTOW & TYNWALD PENSIONS LTD AS TRUSTEES OF THE ONYX MANAGEMENT LIMITED PENSION SCHEME Shareholder 19-DEC-2012 03-APR-2014 Panama Papers
T.E.N LIMITED Shareholder 11-JUL-2012 03-APR-2014 Panama Papers
ARABLE VENTURES LIMITED Shareholder 11-JUL-2012 03-APR-2014 Panama Papers
THE MARADIA INVESTMENT FUND I LTD Shareholder 06-MAR-2012 - Panama Papers
JIEN-KWEI LIN Shareholder 06-SEP-2013 - Panama Papers
NESOI LIMITED Shareholder 11-JUL-2012 03-APR-2014 Panama Papers
ONYX WORLDWIDE AG Shareholder 30-JUN-2010 01-JAN-2012 Panama Papers
John Joseph Plastow Beneficiary - - Panama Papers
Frank Daniel Hawkins Beneficiary - - Panama Papers
Stephen Anthony Conradie Beneficiary - - Panama Papers
Willem Petrus Marais Beneficiary - - Panama Papers
Jolene Marais Beneficiary - - Panama Papers
David Peter Sapseid Beneficiary - - Panama Papers
MONTFAYRE LIMITED Shareholder 09-JUL-2010 01-JAN-2012 Panama Papers
MONTFAYRE LIMITED Shareholder 06-MAR-2012 - Panama Papers
MARADIA CAPITAL (BVI) LTD. Shareholder 20-DEC-2012 - Panama Papers
MARADIA CAPITAL (BVI) LTD. Shareholder 06-SEP-2013 - Panama Papers

Intermediary (1)

Status Data From
ONYX MANAGEMENT LIMITED 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.

Disclaimer