Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | OMNI MANAGEMENT CONSULTANCY FZE | [sources] | |||
Legal form | not available | [sources] | |||
Country | Cyprus | [sources] | |||
ICIJ ID | 11012146 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | ERGOSERVE CORPORATE SERVICES LIMITED KOLOKOTRONI & CHYRSOROGIAATISSI 3032 LIMASSOL CYPRUS *S.I.* | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
AVENTAIL INTERNATIONAL S.A. | intermediary of | - | - |