by The International Consortium of Investigative Journalists
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Entity

OMNI TRADING CORPORATION

  • Connected to 1 intermediary
  • Incorporated: 09-JUL-2003 Inactivation: 15-OCT-2009 Struck off: 09-MAR-2008
  • Status: Relocated in new jurisdiction
  • Registered in: Niue
  • Linked countries: Ecuador
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Connections

Intermediary

Status Data From
JUAN CARLOS ARIZAGA GONZALEZ - (ARIZAGA & CO.) SUSPENDED Panama Papers
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