by The International Consortium of Investigative Journalists
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Officer

OMNI CAPITAL ASSETS LTD

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 2 officers
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Connections

Entity

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