Shoman Omar
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
- JO
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/28333
Relationships
- [Directorship, outgoing] director of OS Investments Inc.
- [Directorship, outgoing] director of OAKS Inc.
- [Ownership, outgoing] shareholder of OAKS Inc.
- [Ownership, outgoing] shareholder of OS Investments Inc.
- [Directorship, outgoing] director of OKSI Inc.
- [Ownership, outgoing] shareholder of OKSI Inc.
- [Directorship, outgoing] director of SS Investments International Inc.
- [Directorship, outgoing] director of AXES INVESTMENTS INC
- [Directorship, outgoing] director of Xooma Inc.
- [Directorship, outgoing] director of Fisch Investments Inc.
- [Ownership, outgoing] shareholder of Xooma Inc.
- [Directorship, outgoing] director of CAPPADOCIA INC.
- [Directorship, outgoing] director of OKSWIN LIMITED
- [Directorship, outgoing] director of OS Tech Inc.
- [Directorship, outgoing] director of OKS Ascott Inc.
- [Directorship, outgoing] director of OKS AGX INC.
- [Directorship, outgoing] director of SCHNEE INC.