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OMEGA PRIVATE TRUST COMPANY LIMITED

Offshore · Sanction-linked entity

OMEGA PRIVATE TRUST COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OMEGA PRIVATE TRUST COMPANY LIMITED				[sources]
Incorporation date	2001-08-28				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82007966				[sources]
Program	Appleby				[sources]
Registration number	`EC 30936`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2025-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Deloitte LLP - London - Hill House	auditor	2006-02-13	-

Directors
Director	Role	Start date	End date
Johns - Iain D	director of · president of	2010-02-17	-

Linked from
Subject	Role	Start date	End date
Omega Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
Titan Purpose Trust	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.