The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ONYX FINANCIAL ADVISORS LTD.

The Panama Papers data is current through 2015
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ONYX CORPORATE SERVICES LIMITED Shareholder 18-MAY-2011 - 18-MAY-2011 British Virgin Islands Inactivated Panama Papers
DRC INVESTMENTS LTD. Shareholder 25-AUG-2004 08-OCT-2004 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
PENTLER HOLDINGS LIMITED Shareholder 28-OCT-2005 14-DEC-2006 28-OCT-2005 British Virgin Islands Resigned as agent Panama Papers
Margali Management Corp. Shareholder 03-JAN-2003 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
SPENCER INTERNATIONAL GROUP S.A. Shareholder 23-OCT-2006 26-SEP-2013 24-DEC-2004 British Virgin Islands Active Panama Papers
Octea Services Limited Shareholder 05-NOV-2010 16-DEC-2011 05-NOV-2010 British Virgin Islands Active Panama Papers
Octea Services Limited Shareholder 16-DEC-2011 05-JAN-2012 05-NOV-2010 British Virgin Islands Active Panama Papers
PARKLEAF ASSETS INC. Shareholder 25-AUG-2004 05-OCT-2004 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
PARKLEAF ASSETS INC. Shareholder 23-MAR-2005 24-NOV-2005 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
PARKLEAF ASSETS INC. Shareholder 24-NOV-2005 23-NOV-2006 25-AUG-2004 British Virgin Islands Defaulted Panama Papers

Officer (3)

Role From To Data From
ONYX FINANCIAL ADVISORS LTD Similar name and address as - - Panama Papers
ONYX FINANCIAL ADVISORS LTD. Similar name and address as - - Panama Papers
ONYX FINANCIAL ADVISORS LTD. Similar name and address as - - Panama Papers

Address (1)

Data From
Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands 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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more