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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Omalo Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-JAN-1989
  • Closed:
    02-JUL-1997

Connections:

Officer (11)

Role From To Data From
Armstrong - Jackie Director 01-DEC-1998 20-MAR-2000 Paradise Papers
Fox - Melanie Secretary 09-DEC-2002 27-NOV-2003 Paradise Papers
Ebbin - Theresa S Secretary 11-MAY-2001 31-JUL-2002 Paradise Papers
Daniels - Tina Secretary 04-NOV-1996 20-MAR-2000 Paradise Papers
Costa - Lucy M Secretary 20-MAR-2000 02-FEB-2001 Paradise Papers
Barnett - Kevin Alan David Treasurer 10-DEC-2001 27-NOV-2003 Paradise Papers
Patterson - Brian J Director 04-NOV-1996 01-DEC-1998 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
James - Stephen S Director 20-MAR-2000 27-NOV-2003 Paradise Papers
Collis - Judith Vice-president 04-NOV-1996 27-NOV-2003 Paradise Papers
Collis - Judith Director 04-NOV-1996 27-NOV-2003 Paradise Papers
Keyes - James Michael Director 04-NOV-1996 27-NOV-2003 Paradise Papers
Keyes - James Michael President 04-NOV-1996 27-NOV-2003 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Mackie Group Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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