by The International Consortium of Investigative Journalists
About Download Support Us

Entity

OMNI TECHNOLOGIES INTERNATIONAL, LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 02-AUG-1995 Inactivation: 11-SEP-2001 Struck off: 31-DEC-2001
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OMNI TECHNOLOGIES INTERNATIONAL, LTD. Same company as - - 02-AUG-1995 Bahamas - Bahamas Leaks
Spinner

Intermediary

Status Data From
USA CORPORATE SERVICES INC.(NEW YORK) ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now