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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Finhast Limited Shareholder 08-MAR-2012 - 08-MAR-2012 British Virgin Islands Active Panama Papers
Encore Capital Holdings Limited Shareholder 17-AUG-2010 - 17-AUG-2010 British Virgin Islands Active Panama Papers
Martock Resources Limited Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Active Panama Papers
Passbrook Limited Shareholder 12-JUN-2011 25-JUN-2011 11-MAY-2011 British Virgin Islands Active Panama Papers

Officer (5)

Role From To Data From
Onyx Services Inc Similar name and address as - - Panama Papers
Onyx Services Inc. Similar name and address as - - Panama Papers
Onyx Services Inc. Similar name and address as - - Panama Papers
Onyx Sevices Inc. Similar name and address as - - Panama Papers
Onyx Services Inc. Similar name and address as - - 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.

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