Officer:
OMNI Capital Assets Ltd.
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Birkdale Technical Solutions Ltd | Shareholder | 01-DEC-2015 | - | 01-DEC-2015 | British Virgin Islands | Active | Panama Papers |
| Viamore 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 |
| Advanced Solution Holdings Ltd | Shareholder | 10-NOV-2015 | - | 10-NOV-2015 | Seychelles | Active | Panama Papers |
| Trade Masters Holdings Ltd. | Shareholder | 27-AUG-2015 | - | 27-AUG-2015 | Belize | Active | Panama Papers |
| Hanmore Limited | Shareholder | 12-FEB-2015 | - | 12-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| BOCA GLOBAL INVESTMENTS LIMITED | Shareholder | 06-MAY-2015 | - | 06-AUG-2012 | British Anguilla | Active | Panama Papers |
| JANNOCK CONSULTANTS LTD. | Shareholder | 01-SEP-2015 | - | 07-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| RENCO TRADING INTERNATIONAL INC. | Shareholder | 21-MAY-2015 | - | 11-JUN-2012 | British Anguilla | Active | Panama Papers |
| BORDERLINE LTD. | Shareholder | 23-SEP-2015 | - | 06-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| QUARTET OVERSEAS SERVICES S.A. | Shareholder | 29-JUL-2015 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Medibul Development Holdings Ltd. | Shareholder | 04-SEP-2015 | - | 12-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| BRASS METAL INDUSTRIES LTD. | Shareholder | 02-SEP-2015 | - | 17-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| BULINE INVESTMENTS LTD. | Shareholder | 02-SEP-2015 | - | 11-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| Mayfair Internet Group Limited | Shareholder | 04-MAY-2015 | - | 25-FEB-2014 | British Anguilla | Active | Panama Papers |
| Dart Kapital LTD | Shareholder | 30-APR-2015 | - | 19-OCT-2011 | British Anguilla | Active | Panama Papers |
| Chesterfield Analytics Limited | Shareholder | 04-MAY-2015 | - | 25-FEB-2014 | British Anguilla | Active | Panama Papers |
| SAGENTRA INDUSTRIES INC. | Shareholder | 01-MAY-2015 | - | 02-JAN-2014 | British Anguilla | Active | Panama Papers |
| Aviatienda Inc. | Shareholder | 06-MAY-2015 | - | 15-DEC-2014 | British Anguilla | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OMNI Capital Assets Ltd. | Similar name and address as | - | - | Panama Papers |
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.