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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
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)

Data From
EDIFICO CENTURY TOWER; PISC 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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