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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ONYX SERVICES INC

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Foix Ventures Limited Shareholder 02-DEC-2013 - 26-NOV-2013 British Virgin Islands Active Panama Papers
Polanco Properties Ltd. Shareholder 02-DEC-2013 - 26-NOV-2013 British Virgin Islands Active Panama Papers
Mundo Grand Development Limited Shareholder 12-FEB-2014 - 12-FEB-2014 British Virgin Islands Active Panama Papers
Greenland Trade Properties Ltd. Shareholder 02-JAN-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Carlton Properties International Ltd. Shareholder 12-FEB-2014 - 12-FEB-2014 British Virgin Islands Active Panama Papers

Address (1)

Data From
Century Tower Bldg; 19th Floor; Office 1918; Republic of Panama Panama Papers

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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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