XYNO PROPERTIES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- IM
- Incorporated
- 2008-09-15
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10155003
Relationships
- [Representation, incoming] intermediary of ONYX MANAGEMENT LIMITED
- [Ownership, incoming] beneficiary of Willem Petrus Marais
- [Ownership, incoming] beneficiary of David Peter Sapseid
- [Ownership, incoming] beneficiary of Jolene Marais
- [Ownership, incoming] beneficiary of Frank Daniel Hawkins
- [Ownership, incoming] beneficiary of Stephen Anthony Conradie
- [Ownership, incoming] beneficiary of John Joseph Plastow
- [Ownership, incoming] shareholder of MARADIA CAPITAL (BVI) LTD.
- [Ownership, incoming] shareholder of ONYX WORLDWIDE AG
- [Ownership, incoming] shareholder of THE MARADIA INVESTMENT FUND I LTD
- [Ownership, incoming] shareholder of JIEN-KWEI LIN
- [Ownership, incoming] shareholder of MONTFAYRE LIMITED
- [Ownership, incoming] shareholder of NESOI LIMITED
- [Ownership, incoming] shareholder of T.E.N LIMITED
- [Ownership, incoming] shareholder of ARABLE VENTURES LIMITED
- [Ownership, incoming] shareholder of MONTFAYRE LIMITED
- [Ownership, incoming] shareholder of MARADIA CAPITAL (BVI) LTD.
- [Ownership, incoming] shareholder of F D HAWKINS & J J PLASTOW & TYNWALD PENSIONS LTD AS TRUSTEES OF THE ONYX MANAGEMENT LIMITED PENSION SCHEME