Statements: OMNI MANAGEMENT CONSULTANCY FZE

Canonical ID: icijol-11012146 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	ERGOSERVE CORPORATE SERVICES LIMITED KOLOKOTRONI & CHYRSOROGIAATISSI 3032 LIMASSOL CYPRUS S.I.	ext_icij_offshoreleaks	`icijol-11012146`	2023-07-26
`LegalEntity:country`	cy	ext_icij_offshoreleaks	`icijol-11012146`	2023-07-26
`LegalEntity:icijId`	11012146	ext_icij_offshoreleaks	`icijol-11012146`	2023-07-26
`LegalEntity:id`	41f29e44bbe3ac7740b003b06137cef522a1102e	ext_icij_offshoreleaks	`icijol-11012146`	2023-07-26
`LegalEntity:name`	OMNI MANAGEMENT CONSULTANCY FZE	ext_icij_offshoreleaks	`icijol-11012146`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-11012146`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-11012146`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/11012146	ext_icij_offshoreleaks	`icijol-11012146`	2023-07-26
`LegalEntity:status`	ACTIVE	ext_icij_offshoreleaks	`icijol-11012146`	2023-07-26