Officer:
ONYX SERVICES INC.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Walanby Limited | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Stavaion Limited | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Fraglan Limited | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Consallation Limited | Shareholder | 02-JAN-2013 | 11-AUG-2013 | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Hollandby Limited | Shareholder | 02-JAN-2013 | 12-NOV-2015 | 02-JAN-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.