by The International Consortium of Investigative Journalists
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Entity

OMI Holdings Corporation

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-OCT-2005
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OMI Holdings Corporation Same company as - - 20-OCT-2005 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Atlantique Nominees Limited Shareholder 27-JUN-2012 30-SEP-2014 Panama Papers
Mr. Joel Le Rouge Shareholder 30-SEP-2014 - Panama Papers
SFERA LIMITED Shareholder 20-OCT-2005 27-JUN-2012 Panama Papers
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Intermediary

Status Data From
FIRST NAMES GROUP (SUISSE) ACTIVE Panama Papers
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Address

Data From
FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND Panama Papers
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