Omni Capital Assets Ltd
LegalEntity · officer
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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/12107185
Relationships
- [Ownership, outgoing] shareholder of ROMOLO DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of P&A Travel Ltd.
- [Ownership, outgoing] shareholder of LIONESSE ASSETS CORPORATION
- [Ownership, outgoing] shareholder of DPEM LIMITED
- [Ownership, outgoing] shareholder of PROTEUS MANAGEMENT SERVICES CORP
- [Ownership, outgoing] shareholder of JURGEN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of INVESTCO GROUP ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of MOJACAR INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Contra Think Management Ltd
- [Ownership, outgoing] shareholder of Club Hosting Investments Ltd
- [Ownership, outgoing] shareholder of WORLD UNITED HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CRYSTAL TECHNIC CONSULTING S.A.
- [Ownership, outgoing] shareholder of GLENSAND BUSINESS CAPITAL LTD.
- [Ownership, outgoing] shareholder of BRANSTON MUSIC LIMITED
- [Ownership, outgoing] shareholder of BPM Dekkas Ltd.
- [Ownership, outgoing] shareholder of SLITER CONSULTANTS LTD.