by The International Consortium of Investigative Journalists
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Officer

Mark Omelnitski

  • Connected to 1 address
  • Connected to 24 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUILA HOLDINGS INVEST LIMITED Beneficiary - - 29-MAY-2009 British Virgin Islands Dissolved Panama Papers
BARFIELD MANAGEMENT SERVICES LTD. Beneficiary - - 02-JAN-2007 British Virgin Islands Active Panama Papers
Brinsop Estate Limited Beneficiary - - 04-JAN-2011 British Virgin Islands Active Panama Papers
CHAUCER MANAGEMENT LTD Beneficiary - - 09-MAY-2011 British Virgin Islands Active Panama Papers
EARLIGLOW LIMITED Beneficiary - - 23-JUL-2010 British Virgin Islands Dissolved Panama Papers
MTK Holdings Investments Limited Beneficiary - - 19-DEC-2011 British Virgin Islands Active Panama Papers
Markom Media Marketing and Design Limited Beneficiary - - 24-NOV-2006 British Virgin Islands Active Panama Papers
Ninfas Ltd Beneficiary - - 23-MAR-2011 British Virgin Islands Dissolved Panama Papers
Noitre Limited Beneficiary - - 05-OCT-2009 British Virgin Islands Dissolved Panama Papers
PEMBRA HOLDINGS ASSET LTD. Beneficiary - - 20-DEC-2006 British Virgin Islands Dissolved Panama Papers
PINERIDGE PORTFOLIO INC. Beneficiary - - 02-JAN-2007 British Virgin Islands Active Panama Papers
QUADRIC GROUP INVESTMENTS LTD. Beneficiary - - 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
ROUSSELL HOLDINGS LIMITED Beneficiary - - 18-OCT-2011 British Virgin Islands Dissolved Panama Papers
SELTON INDUSTRIES S.A. Beneficiary - - 04-JUL-2006 British Virgin Islands In transition Panama Papers
START-2-INVEST LIMITED Beneficiary - - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
STORMONT MANAGEMENT LIMITED Beneficiary - - 14-JAN-2010 British Virgin Islands Active Panama Papers
UNIFIED MARKETING CONCEPTS LIMITED Beneficiary - - 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
Venture Adventure Limited Beneficiary - - 15-APR-2008 British Virgin Islands Defaulted Panama Papers
WINTERBLOOM HOLDINGS LIMITED Beneficiary - - 13-AUG-2010 British Virgin Islands Active Panama Papers
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Address

Data From
51 St Gabriels Manor, Panama Papers
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