by The International Consortium of Investigative Journalists
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Entity

OMEGA TRADING CORP.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-AUG-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Shareholder 07-AUG-2006 - Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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