OMAHA HOLDINGS LIMITED
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2009-11-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042543
Relationships
- [Directorship, incoming] secretary of FRANK CHETCUTI DIMECH
- [Directorship, incoming] legal representative of BRETT PRAGER
- [Directorship, incoming] liquidator of RAYMOND ABELA
- [Ownership, incoming] shareholder of MELVYN FORD EDWARDS MARK AND
- [Ownership, incoming] shareholder of PANA INVESTORS LLC
- [Ownership, incoming] shareholder of JAY D. JOHNSON
- [Ownership, incoming] shareholder of ELIEHU GORDIS
- [Ownership, incoming] shareholder of JOE WEZNER
- [Ownership, incoming] shareholder of KETIH PENNELL
- [Ownership, incoming] shareholder of MALTA PARTNERS LLC
- [Ownership, incoming] shareholder of ADAM GROSSMAN
- [Ownership, incoming] shareholder of CRAIG ABRAMOWITZ
- [Ownership, incoming] shareholder of EUGENE GREENE
- [Ownership, incoming] shareholder of MATTHEW SCHWARTZ
- [Ownership, incoming] shareholder of MICHAEL KNAPP
- [Directorship, incoming] director of BRETT PRAGER
- [Ownership, incoming] shareholder of DAVID ADELMAN
- [Ownership, incoming] shareholder of BRETT PRAGER
- [Ownership, incoming] shareholder of MELVYN FORD
- [Ownership, incoming] shareholder of MARK EDWARDS
- [Ownership, incoming] shareholder of NINE SQUARED LTD
- [Ownership, incoming] shareholder of BRETT JAMES FORSYTH
- [Directorship, incoming] judicial representative of BRETT PRAGER
- [Ownership, incoming] shareholder of WHITTIER PARTNERS, LLC