Officer:
OMNISCIENCES GROUP LTD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Oasis Hotels & Resorts Inc. | Shareholder | 2006-02-07 | - | 07-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Birago Gems Limited | Shareholder | 2005-10-25 | - | 14-OCT-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HBA Group Property Consultants Limited | Shareholder | 2005-10-10 | - | 18-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| SUREWIN Marketing Ltd | Shareholder | 2005-07-27 | - | 27-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Domaine Group Limited | Shareholder | 2005-08-11 | - | 28-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| 121View Corporation (SEA) Ltd | Shareholder | 2006-08-17 | - | 28-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
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.