Officer:
ONYX SERVICES INC
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cangle Limited | Shareholder | 30-MAR-2013 | - | 20-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| PIRAMUD LIMITED | Shareholder | 23-MAY-2011 | - | 23-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| Fleetwood International Ventures Ltd. | Shareholder | 06-MAR-2014 | - | 06-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| Whitesky Services Limited | Shareholder | 06-MAR-2014 | - | 06-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| Incline Assets Limited | Shareholder | 20-MAR-2013 | - | 29-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Telirads Corp. | Shareholder | 02-APR-2014 | 02-APR-2014 | 02-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Bluesand Global Limited | Shareholder | 12-DEC-2013 | 14-JAN-2014 | 26-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| AR Worldwide Limited | Shareholder | 06-MAR-2014 | 03-MAR-2014 | 06-MAR-2014 | British Virgin Islands | Defaulted | Panama Papers |
| Limist Limited | Shareholder | 20-MAR-2013 | 23-MAY-2013 | 20-MAR-2013 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| 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 |
Address (1)
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.