Officer:
OMNI Capital Assets Ltd.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COLLAMER GLOBAL LTD. | Shareholder | 15-SEP-2015 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| ROSALINE TRADING LTD. | Shareholder | 12-OCT-2015 | - | 13-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| BALLANTINE PORTFOLIO S.A. | Shareholder | 24-SEP-2015 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OMNI Capital Assets Ltd. | Similar name and address as | - | - | Panama Papers |
| OMNI Capital Assets Ltd. | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.