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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

OMNI Capital Assets Ltd.

  • Connected to 1 address
  • Connected to 20 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOCA GLOBAL INVESTMENTS LIMITED Shareholder 06-MAY-2015 - 06-AUG-2012 British Anguilla Active Panama Papers
SAGENTRA INDUSTRIES INC. Shareholder 01-MAY-2015 - 02-JAN-2014 British Anguilla Active Panama Papers
Chesterfield Analytics Limited Shareholder 04-MAY-2015 - 25-FEB-2014 British Anguilla Active Panama Papers
RENCO TRADING INTERNATIONAL INC. Shareholder 21-MAY-2015 - 11-JUN-2012 British Anguilla Active Panama Papers
Aviatienda Inc. Shareholder 06-MAY-2015 - 15-DEC-2014 British Anguilla Active Panama Papers
Dart Kapital LTD Shareholder 30-APR-2015 - 19-OCT-2011 British Anguilla Active Panama Papers
Advanced Solution Holdings Ltd Shareholder 10-NOV-2015 - 10-NOV-2015 Seychelles Active Panama Papers
BRASS METAL INDUSTRIES LTD. Shareholder 02-SEP-2015 - 17-JAN-2005 British Virgin Islands Active Panama Papers
BORDERLINE LTD. Shareholder 23-SEP-2015 - 06-OCT-2004 British Virgin Islands Active Panama Papers
Medibul Development Holdings Ltd. Shareholder 04-SEP-2015 - 12-SEP-2005 British Virgin Islands Active Panama Papers
QUARTET OVERSEAS SERVICES S.A. Shareholder 29-JUL-2015 - 04-JAN-2011 British Virgin Islands Active Panama Papers
JANNOCK CONSULTANTS LTD. Shareholder 01-SEP-2015 - 07-JUN-2011 British Virgin Islands Active Panama Papers
Birkdale Technical Solutions Ltd Shareholder 01-DEC-2015 - 01-DEC-2015 British Virgin Islands Active Panama Papers
Petrel Investing Ltd. Shareholder 09-FEB-2015 - 17-SEP-2009 British Virgin Islands Active Panama Papers
Hanmore Limited Shareholder 12-FEB-2015 - 12-FEB-2015 British Virgin Islands Active Panama Papers
Protune Limited Shareholder 12-FEB-2015 - 12-FEB-2015 British Virgin Islands Active Panama Papers
Viamore Limited Shareholder 12-FEB-2015 - 12-FEB-2015 British Virgin Islands Active Panama Papers
Trade Masters Holdings Ltd. Shareholder 27-AUG-2015 - 27-AUG-2015 Belize Active Panama Papers
Mayfair Internet Group Limited Shareholder 04-MAY-2015 - 25-FEB-2014 British Anguilla Active Panama Papers
BULINE INVESTMENTS LTD. Shareholder 02-SEP-2015 - 11-OCT-2001 British Virgin Islands Active Panama Papers
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Officer

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
OMNI Capital Assets Ltd. Similar name and address as - - Panama Papers
OMNI Capital Assets Ltd. Similar name and address as - - Panama Papers
OMNI Capital Assets Ltd. Similar name and address as - - Panama Papers
OMNI Capital Assets Ltd. Similar name and address as - - Panama Papers
OMNI Capital Assets Ltd. Similar name and address as - - Panama Papers
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Address

Data From
#25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla Panama Papers
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