by The International Consortium of Investigative Journalists
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Entity

OMILA PROPERTIES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-APR-1997 Inactivation: 16-DEC-2011 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
FENCHURCH TRUST LIMITED Shareholder 15-APR-1997 07-JUL-2003 Panama Papers
LONGBAR NOMINEES LIMITED Shareholder 07-JUL-2003 - Panama Papers
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Intermediary

Status Data From
GOODMAN & COMPANY (BERMUDA) LIMITED SUSPENDED Panama Papers
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