by The International Consortium of Investigative Journalists
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Entity

OMNIA LIMITED CORP.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 06-APR-2006
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OMNIA LIMITED CORP. Same name and registration date as - - 06-APR-2006 Panama Active Panama Papers
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Officer

Role From To Data From
DOUGLAS JACOBSOHN Shareholder 31-JAN-2007 - Panama Papers
MAKS GRINFELD Shareholder 31-JAN-2007 - Panama Papers
SERGEY KAMANIN Shareholder 31-JAN-2007 - Panama Papers
SERGEY VERKHOVTSEV Shareholder 31-JAN-2007 - Panama Papers
THE BEAREAR Shareholder 07-APR-2006 31-JAN-2007 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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