by The International Consortium of Investigative Journalists
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Officer

Omnifiduciaire S.A.

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CESNAIR LIMITED Auditor 02-MAY-1997 30-MAR-2012 05-JUL-1985 Bermuda - Paradise Papers - Appleby
BRISAIR LIMITED Auditor 02-MAY-1997 12-JAN-2012 04-JAN-1983 Bermuda - Paradise Papers - Appleby
TANAIR LIMITED Auditor 02-MAY-1997 30-MAR-2012 10-JUN-1983 Bermuda - Paradise Papers - Appleby
DITCO AIR LIMITED Auditor 02-MAY-1997 16-DEC-2005 01-AUG-1978 Bermuda - Paradise Papers - Appleby
Fintrad Limited Auditor 24-APR-1997 25-NOV-2010 20-JUL-1978 Bermuda - Paradise Papers - Appleby
SIGAIR LIMITED Auditor 02-MAY-1997 03-FEB-2012 01-OCT-1979 Bermuda - Paradise Papers - Appleby
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Address

Data From
Rue de la Croix-D'Or; 1211 Geneve 3; Switzerland Paradise Papers - Appleby
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