Omicron Collections Ltd
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1995-09-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002798
Relationships
- [Directorship, incoming] appleby assigned attorney Wilson - Jerome
- [Directorship, incoming] director of Krebs - Randall J
- [Directorship, incoming] secretary of Krebs - Randall J
- [Directorship, incoming] director of Macia Parramona - Jordi
- [Directorship, incoming] secretary of Campbell - John Douglas
- [Directorship, incoming] director of Engel - Alexander
- [Directorship, incoming] director of Moreno - Fernando de Salas
- [Directorship, incoming] director of Campbell - John Douglas
- [Directorship, incoming] auditor Rawlinson & Hunter - London
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] secretary of Keyes - James Michael
- [Directorship, incoming] director of Gil - Juan Carlos
- [Directorship, incoming] director of Sada - Javier
- [Ownership, incoming] shareholder of Gauguin Trustees PVT Limited
- [Directorship, incoming] is signatory for Gil - Juan Carlos
- [Directorship, incoming] is signatory for Krebs - Randall J
- [Directorship, incoming] is signatory for Macia Parramona - Jordi