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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 (19)

Role From To Incorporation Jurisdiction Status Data From
Keysmarsh Limited Shareholder 02-APR-2012 - 02-APR-2012 British Virgin Islands Active Panama Papers
Gainstyle Limited Shareholder 05-AUG-2011 - 05-AUG-2011 British Virgin Islands Active Panama Papers
Bordersly Limited Shareholder 08-MAR-2012 - 08-MAR-2012 British Virgin Islands Active Panama Papers
Larkton Limited Shareholder 02-APR-2012 - 02-APR-2012 British Virgin Islands Active Panama Papers
Hayleton Limited Shareholder 03-JAN-2012 - 03-JAN-2012 British Virgin Islands Active Panama Papers
Frankstyle Limited Shareholder 08-MAR-2012 - 08-MAR-2012 British Virgin Islands Active Panama Papers
Mewton Limited Shareholder 02-APR-2012 - 02-APR-2012 British Virgin Islands Active Panama Papers
Pinxton Holdings Limited Shareholder 12-OCT-2011 - 12-OCT-2011 British Virgin Islands Active Panama Papers
Belan Management Limited Shareholder 08-NOV-2012 - 08-NOV-2012 British Virgin Islands Active Panama Papers
Waltage Limited Shareholder 06-MAY-2010 - 06-MAY-2010 British Virgin Islands Active Panama Papers
Spurcone Limited Shareholder 26-JUL-2012 - 26-JUL-2012 British Virgin Islands Active Panama Papers
Crofton Bridge Limited Shareholder 08-MAR-2012 - 08-MAR-2012 British Virgin Islands Active Panama Papers
Leventide Limited Shareholder 12-OCT-2011 - 03-JAN-2012 British Virgin Islands Active Panama Papers
Barnt Spring Limited Shareholder 08-MAR-2012 - 08-MAR-2012 British Virgin Islands Active Panama Papers
Snowdonia Overseas Limited Shareholder 06-MAR-2014 - 06-MAR-2014 British Virgin Islands Defaulted Panama Papers
Tareno Limited Shareholder 12-JUN-2011 - 16-MAY-2011 British Virgin Islands Active Panama Papers
Narbeth Management Limited Shareholder 08-NOV-2012 - 13-SEP-2012 British Virgin Islands Active Panama Papers
MIKAN INTERNATIONAL LIMITED Shareholder 15-NOV-2012 25-OCT-2015 15-APR-2005 British Virgin Islands Active Panama Papers
SWAN INTERNATIONAL HOLDINGS LIMITED Shareholder 27-AUG-2013 - 13-OCT-1992 British Virgin Islands Dissolved Panama Papers

Address (1)

Data From
Edificio Century Tower Piso 19, Oficina 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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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.

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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