by The International Consortium of Investigative Journalists
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Entity

Omalo Limited

  • Connected to 2 addresses
  • Connected to 11 officers
  • Connected to 1 other
  • Incorporated: 03-JAN-1989 Closed: 02-JUL-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Address

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

Other

Data From
Mackie Group Paradise Papers - Appleby
Spinner

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