Officer:
Omnifiduciaire S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fintrad Limited | Auditor | 24-APR-1997 | 25-NOV-2010 | 20-JUL-1978 | Bermuda | - | Paradise Papers |
| DITCO AIR LIMITED | Auditor | 02-MAY-1997 | 16-DEC-2005 | 01-AUG-1978 | Bermuda | - | Paradise Papers |
| CESNAIR LIMITED | Auditor | 02-MAY-1997 | 30-MAR-2012 | 05-JUL-1985 | Bermuda | - | Paradise Papers |
| TANAIR LIMITED | Auditor | 02-MAY-1997 | 30-MAR-2012 | 10-JUN-1983 | Bermuda | - | Paradise Papers |
| SIGAIR LIMITED | Auditor | 02-MAY-1997 | 03-FEB-2012 | 01-OCT-1979 | Bermuda | - | Paradise Papers |
| BRISAIR LIMITED | Auditor | 02-MAY-1997 | 12-JAN-2012 | 04-JAN-1983 | Bermuda | - | Paradise 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.