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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Omnigon International Ltd.

Appleby data is current through 2014
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  • Incorporated:
    20-OCT-2000
  • Closed:
    15-MAR-2001

Connections:

Officer (8)

Role From To Data From
Omnigon Investments Ltd. Shareholder - - Paradise Papers
Kaasenbrood - Marie J Secretary 24-OCT-2000 19-MAR-2002 Paradise Papers
Happel - Kenneth M Director 24-OCT-2000 19-MAR-2002 Paradise Papers
Wray - Dirk A President 24-OCT-2000 08-OCT-2004 Paradise Papers
Wray - Dirk A Director 24-OCT-2000 08-OCT-2004 Paradise Papers
Ashby - Christofer Treasurer 19-MAR-2002 08-OCT-2004 Paradise Papers
Ashby - Christofer Secretary 19-MAR-2002 08-OCT-2004 Paradise Papers
DeWald - Maurice J Vice-president 24-OCT-2000 08-OCT-2004 Paradise Papers
DeWald - Maurice J Treasurer 24-OCT-2000 19-MAR-2002 Paradise Papers
DeWald - Maurice J Director 24-OCT-2000 08-OCT-2004 Paradise Papers
Richardson - Genelle Secretary 19-MAR-2002 08-OCT-2004 Paradise Papers
Burnard - Claire M. Secretary 24-OCT-2000 19-MAR-2002 Paradise Papers

Address (3)

Data From
P.O. Box 394; 2604-BL Camino Road; Carlsbad; California 92008; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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