Officer:
Omni Capital Assets Ltd
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLENSAND BUSINESS CAPITAL LTD. | Shareholder | 12-OCT-2015 | - | 03-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| CRYSTAL TECHNIC CONSULTING S.A. | Shareholder | 15-SEP-2015 | - | 19-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| Contra Think Management Ltd | Shareholder | 21-SEP-2015 | - | 27-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| INVESTCO GROUP ASSOCIATES LIMITED | Shareholder | 09-SEP-2015 | - | 23-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| MOJACAR INVESTMENTS LIMITED | Shareholder | 08-DEC-2015 | - | 10-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Club Hosting Investments Ltd | Shareholder | 22-JUL-2015 | - | 19-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| WORLD UNITED HOLDINGS LIMITED | Shareholder | 28-JUL-2015 | - | 18-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| BRANSTON MUSIC LIMITED | Shareholder | 17-SEP-2015 | - | 09-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| BPM Dekkas Ltd. | Shareholder | 20-JUL-2015 | - | 02-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| PROTEUS MANAGEMENT SERVICES CORP | Shareholder | 17-SEP-2015 | - | 09-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| P&A Travel Ltd. | Shareholder | 22-JUL-2015 | - | 09-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| LIONESSE ASSETS CORPORATION | Shareholder | 31-JUL-2015 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| DPEM LIMITED | Shareholder | 07-SEP-2015 | - | 05-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| JURGEN INVESTMENTS LIMITED | Shareholder | 05-AUG-2015 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| ROMOLO DEVELOPMENT LTD. | Shareholder | 08-DEC-2015 | - | 26-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| SLITER CONSULTANTS LTD. | Shareholder | 11-SEP-2015 | - | 06-JUL-2011 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.