Officer:
Mark Omelnitski
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Venture Adventure Limited | Beneficiary | - | - | 15-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Brinsop Estate Limited | Beneficiary | - | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| STORMONT MANAGEMENT LIMITED | Beneficiary | - | - | 14-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Noitre Limited | Beneficiary | - | - | 05-OCT-2009 | British Virgin Islands | Dissolved | Panama Papers |
| CHAUCER MANAGEMENT LTD | Beneficiary | - | - | 09-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| PEMBRA HOLDINGS ASSET LTD. | Beneficiary | - | - | 20-DEC-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ROUSSELL HOLDINGS LIMITED | Beneficiary | - | - | 18-OCT-2011 | British Virgin Islands | Dissolved | Panama Papers |
| AQUILA HOLDINGS INVEST LIMITED | Beneficiary | - | - | 29-MAY-2009 | British Virgin Islands | Dissolved | Panama Papers |
| START-2-INVEST LIMITED | Beneficiary | - | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WINTERBLOOM HOLDINGS LIMITED | Beneficiary | - | - | 13-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| BARFIELD MANAGEMENT SERVICES LTD. | Beneficiary | - | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| PINERIDGE PORTFOLIO INC. | Beneficiary | - | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| EARLIGLOW LIMITED | Beneficiary | - | - | 23-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
| MTK Holdings Investments Limited | Beneficiary | - | - | 19-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| Markom Media Marketing and Design Limited | Beneficiary | - | - | 24-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| QUADRIC GROUP INVESTMENTS LTD. | Beneficiary | - | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| UNIFIED MARKETING CONCEPTS LIMITED | Beneficiary | - | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SELTON INDUSTRIES S.A. | Beneficiary | - | - | 04-JUL-2006 | British Virgin Islands | In transition | Panama Papers |
| Ninfas Ltd | Beneficiary | - | - | 23-MAR-2011 | British Virgin Islands | Dissolved | Panama Papers |
Address (1)
| Data From | |
|---|---|
| 51 St Gabriels Manor, | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.