by The International Consortium of Investigative Journalists
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Entity

OMEGA CONSULTANTS INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 24-NOV-1995 Inactivation: 07-AUG-2004 Struck off: 24-JUL-2004
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
H J KONG Shareholder 05-OCT-1998 - Panama Papers
LIM CHONG KIAT Shareholder 12-SEP-1997 - Panama Papers
SOH BOON KONG Shareholder 05-OCT-1998 - Panama Papers
TEH Y-LYN Shareholder 01-DEC-1995 12-SEP-1997 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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