OMNI MANAGEMENT CONSULTANCY FZE
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CY
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012146
Relationships (showing 100 of 1315)
- [Representation, outgoing] intermediary of PILMAN EQUITIES S.A.
- [Representation, outgoing] intermediary of GRAVENE LTD.
- [Representation, outgoing] intermediary of PROTON INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of EDENSTONE HOLDINGS LTD.
- [Representation, outgoing] intermediary of SOLLATEK INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of ZULMAR INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DPS STAR LTD.
- [Representation, outgoing] intermediary of T.I.S. Investments Ltd.
- [Representation, outgoing] intermediary of GEONAS S.A.
- [Representation, outgoing] intermediary of FTERI S.A.
- [Representation, outgoing] intermediary of ALMAK S.A.
- [Representation, outgoing] intermediary of KOHA LIMITED
- [Representation, outgoing] intermediary of MALES INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of SKART S.A.
- [Representation, outgoing] intermediary of INSTRUCTOR S.A.
- [Representation, outgoing] intermediary of ISELEN INVEST SERVICES INC.
- [Representation, outgoing] intermediary of SYNCRETIX INDUSTRIES LTD.
- [Representation, outgoing] intermediary of Advanced Solution Holdings Ltd
- [Representation, outgoing] intermediary of FIDELITY GLOBAL S.A.
- [Representation, outgoing] intermediary of METAFRED INCORPORATED S.A.
- [Representation, outgoing] intermediary of WORLD-WIDE INSURANCE MANAGEMENT CORPORATION
- [Representation, outgoing] intermediary of FICON MARKETING INC.
- [Representation, outgoing] intermediary of BAMBROW LIMITED
- [Representation, outgoing] intermediary of POWER LINE LTD.
- [Representation, outgoing] intermediary of BENDEL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of OVERSEAS FINANCE COMPANY LIMITED
- [Representation, outgoing] intermediary of FENIX MARINE LIMITED
- [Representation, outgoing] intermediary of MEATEXIM LIMITED
- [Representation, outgoing] intermediary of TECHNOLINE LTD.
- [Representation, outgoing] intermediary of EAST ELECTRICAL EQUIPMENT LTD.
- [Representation, outgoing] intermediary of BARFIELD INTERNATIONAL CO.
- [Representation, outgoing] intermediary of SENTINEL BUSINESS CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of ANSWER BUSINESS SERVICES LTD.
- [Representation, outgoing] intermediary of BURNSWICK HOLDINGS LTD.
- [Representation, outgoing] intermediary of PORTELE LIMITED
- [Representation, outgoing] intermediary of INSURANCE SERVICES LIMITED
- [Representation, outgoing] intermediary of BREVAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of EDENSTONE HOLDINGS LTD.
- [Representation, outgoing] intermediary of STARSHINE COMPANY LTD.
- [Representation, outgoing] intermediary of SOLLATEK INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of MILLENIUM HOLDING LTD.
- [Representation, outgoing] intermediary of SEAGER MANAGEMENT LTD.
- [Representation, outgoing] intermediary of CAESAREA TRADING LIMITED
- [Representation, outgoing] intermediary of LIMESS LIMITED
- [Representation, outgoing] intermediary of WORLD INVESTMENTS INC.
- [Representation, outgoing] intermediary of DENLINE LTD.
- [Representation, outgoing] intermediary of SUNWARD EQUITIES LTD.
- [Representation, outgoing] intermediary of PROTON INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of IM INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SWISS LINE AG
- [Representation, outgoing] intermediary of DOWNFORCE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MANNING TRADING S.A.
- [Representation, outgoing] intermediary of LEANER MANAGEMENT CORP.
- [Representation, outgoing] intermediary of FARMING FACTOR LTD.
- [Representation, outgoing] intermediary of WOODLAND DEVELOPMENT INC.
- [Representation, outgoing] intermediary of PRISTINE TRADING CORP.
- [Representation, outgoing] intermediary of SC GROUP INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MYLOCK ASSOCIATES S.A.
- [Representation, outgoing] intermediary of ALLIS MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of THRUSH TRADING S.A.
- [Representation, outgoing] intermediary of DENWARD INC.
- [Representation, outgoing] intermediary of PILMAN EQUITIES S.A.
- [Representation, outgoing] intermediary of CORIAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of ANCHORAGE ENTERPRISES LTD.
- [Representation, outgoing] intermediary of CARLSBAD SPRINGS LIMITED
- [Representation, outgoing] intermediary of BRAEMAR HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DENKE LIMITED
- [Representation, outgoing] intermediary of ASIA PACIFIC COMPANY LTD.
- [Representation, outgoing] intermediary of TALON ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of CORNET MANAGEMENT INC.
- [Representation, outgoing] intermediary of SAPEX INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of OCEANICA SHIPPING LIMITED
- [Representation, outgoing] intermediary of CANKERVILLE LIMITED
- [Representation, outgoing] intermediary of TECHNO HOLDING LIMITED
- [Representation, outgoing] intermediary of GRADINE CORPORATION
- [Representation, outgoing] intermediary of GRAVENE LTD.
- [Representation, outgoing] intermediary of RICHWIN ENTERPRISES CORP.
- [Representation, outgoing] intermediary of MILESTONE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BD CONSULTING S.A.
- [Representation, outgoing] intermediary of WESTMORE MANAGEMENT CORP.
- [Representation, outgoing] intermediary of GREEN PEAK LIMITED
- [Representation, outgoing] intermediary of MCR CAPITAL FOUNDATION LIMITED
- [Representation, outgoing] intermediary of PILTON LIMITED
- [Representation, outgoing] intermediary of TRUXTON HOLDINGS S.A.
- [Representation, outgoing] intermediary of PALDER ENTERPRISES LTD.
- [Representation, outgoing] intermediary of FIRST NATIONS ESCROW LIMITED
- [Representation, outgoing] intermediary of BILDEN LIMITED
- [Representation, outgoing] intermediary of D. FORNAT INC.
- [Representation, outgoing] intermediary of GLOBAL MANAGEMENT CORPORATION
- [Representation, outgoing] intermediary of KARID INTERNATIONAL INC.
- [Representation, outgoing] intermediary of VAN HILTEN BV
- [Representation, outgoing] intermediary of NEMI CORP.
- [Representation, outgoing] intermediary of AUSTINWAY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CORSELET FINANCE CORP.
- [Representation, outgoing] intermediary of AZK INVEST INC.
- [Representation, outgoing] intermediary of ZOEL INVEST S.A.
- [Representation, outgoing] intermediary of GRICO GLOBAL S.A.
- [Representation, outgoing] intermediary of JOGAJO S.A.
- [Representation, outgoing] intermediary of ALEX INVEST INC.
- [Representation, outgoing] intermediary of DYNAMIC RESOURCES COMPANY CORP.