OMNI Capital Assets Ltd.
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- AI
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12002704
Relationships
- [Ownership, outgoing] shareholder of BORDERLINE LTD.
- [Ownership, outgoing] shareholder of BOCA GLOBAL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Birkdale Technical Solutions Ltd
- [Ownership, outgoing] shareholder of Protune Limited
- [Ownership, outgoing] shareholder of JANNOCK CONSULTANTS LTD.
- [Ownership, outgoing] shareholder of Chesterfield Analytics Limited
- [Ownership, outgoing] shareholder of Advanced Solution Holdings Ltd
- [Ownership, outgoing] shareholder of BULINE INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of BRASS METAL INDUSTRIES LTD.
- [Ownership, outgoing] shareholder of Medibul Development Holdings Ltd.
- [Ownership, outgoing] shareholder of RENCO TRADING INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of Mayfair Internet Group Limited
- [Ownership, outgoing] shareholder of Aviatienda Inc.
- [Ownership, outgoing] shareholder of Petrel Investing Ltd.
- [Ownership, outgoing] shareholder of Trade Masters Holdings Ltd.
- [Ownership, outgoing] shareholder of QUARTET OVERSEAS SERVICES S.A.
- [Ownership, outgoing] shareholder of Dart Kapital LTD
- [Ownership, outgoing] shareholder of Hanmore Limited
- [Ownership, outgoing] shareholder of Viamore Limited
- [Ownership, outgoing] shareholder of SAGENTRA INDUSTRIES INC.