Officer:
Omis Inc
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Masar Inc. | Shareholder | 1999-09-16 | - | 15-SEP-1999 | Not identified | Active | Offshore Leaks |
| Masar Inc. | Director | 1999-09-16 | - | 15-SEP-1999 | Not identified | Active | Offshore Leaks |
| United Alliance Partners Ltd. | Shareholder | 2003-06-20 | - | 03-JAN-2003 | Not identified | Active | Offshore Leaks |
| Universal Investing Co., Ltd. | Shareholder | 2003-06-20 | - | 03-JAN-2003 | Not identified | Active | Offshore Leaks |
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.