Officer:
OMNI CAPITAL ASSETS LTD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pillowation Limited | Shareholder | 05-OCT-2015 | - | 31-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| WINJA GLOBAL LIMITED | Shareholder | 21-JUL-2015 | - | 18-APR-2012 | British Virgin Islands | Active | Panama Papers |
| STARMOUNT ENTERPRISES INC. | Shareholder | 05-MAY-2015 | - | 20-AUG-2013 | British Anguilla | Active | Panama Papers |
| PHOENIX CHEMICALS RESOURCE LIMITED | Shareholder | 02-MAY-2015 | - | 11-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| HERMES MANAGEMENT & CONSULTING LTD. | Shareholder | 22-JUL-2015 | - | 21-MAR-2002 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OMNI CAPITAL ASSETS LTD 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.