Statements: OMEGA PRIVATE TRUST COMPANY LIMITED

Canonical ID: icijol-82007966 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82007966`	2023-07-26
`Company:icijId`	82007966	ext_icij_offshoreleaks	`icijol-82007966`	2023-07-26
`Company:id`	7dc4e7dea9f3e0a865d7f7d7b8197a1ae24bedfa	ann_graph_topics	`icijol-82007966`	2024-03-19
`Company:id`	c0ae941354deff6841606bb1ca0f00bbd99539a5	ext_icij_offshoreleaks	`icijol-82007966`	2023-07-26
`Company:incorporationDate`	2001-08-28	ext_icij_offshoreleaks	`icijol-82007966`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82007966`	2023-07-26
`Company:name`	OMEGA PRIVATE TRUST COMPANY LIMITED	ext_icij_offshoreleaks	`icijol-82007966`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82007966`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82007966`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82007966`	2023-07-26
`Company:registrationNumber`	EC 30936	ext_icij_offshoreleaks	`icijol-82007966`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82007966	ext_icij_offshoreleaks	`icijol-82007966`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82007966`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82007966`	2023-07-26