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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Omni-ID Cayman, Ltd. Shareholder - - 12-DEC-2007 Cayman Islands - Paradise Papers
Omni-ID Cayman, Ltd. Chief executive officer 12-FEB-2008 15-DEC-2010 12-DEC-2007 Cayman Islands - Paradise Papers

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.

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