by The International Consortium of Investigative Journalists
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Intermediary

OMNI MANAGEMENT CONSULTANCY FZE

  • Connected to 1315 entities
  • Linked countries: Cyprus
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AQUILON GROUP INC. Intermediary 09-JUL-2015 British Anguilla Active Panama Papers
ARCOM INTERNATIONAL S.A. Intermediary 29-DEC-2005 Seychelles Defaulted Panama Papers
CALTRANE INC. Intermediary 08-APR-1998 Panama Defaulted Panama Papers
CIRCUITRON FINANCIAL S.A. Intermediary 06-MAR-1998 Panama Defaulted Panama Papers
Concepti Holdings Limited Intermediary 03-JUN-2005 Seychelles Defaulted Panama Papers
DANOVAK INC. Intermediary 06-MAR-2015 British Anguilla Shelf company Panama Papers
GRADINE CORPORATION Intermediary 14-FEB-2007 Samoa Defaulted Panama Papers
GRAINVILLE INVESTMENT S.A. Intermediary 27-FEB-1991 Panama Defaulted Panama Papers
GRAVENE LTD. Intermediary 14-FEB-2007 Samoa Defaulted Panama Papers
HICKTON INC. Intermediary 19-MAR-2015 British Anguilla Shelf company Panama Papers
Isabella Worldwide Investments Limited Intermediary 06-DEC-2005 Seychelles Defaulted Panama Papers
MOULAN LIMITED Intermediary 28-SEP-2005 Seychelles Defaulted Panama Papers
PICOIL CHEM S.A. Intermediary 11-APR-1995 Panama Defaulted Panama Papers
PICOIL INTERNATIONAL TRADING CORPORATION Intermediary 06-DEC-1993 Panama Defaulted Panama Papers
PROTON INVESTMENT CORPORATION Intermediary 12-JAN-2007 Samoa Defaulted Panama Papers
PROTON INVESTMENT CORPORATION Intermediary 27-NOV-2013 British Anguilla Defaulted Panama Papers
RUNDLE INTERNATIONAL CORP. Intermediary 09-JAN-2015 British Anguilla Shelf company Panama Papers
RUNSHINE INTERNATIONAL S.A. Intermediary 22-NOV-1993 Panama Defaulted Panama Papers
SUNRAY INTERNATIONAL S.A. Intermediary 01-DEC-2005 Seychelles Defaulted Panama Papers
VITALIA S.A. Intermediary 03-FEB-2015 British Anguilla Active Panama Papers
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