Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12002704 OMNI Capital Assets Ltd.AnguillaOpen with Google Map #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguillashareholder ofJANNOCK CONSULTANTS LTD.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUN-2011Active
Object ID: 12114211 Tatiana VozdovscaiaCyprusOpen with Google Map 36A 1st October Street Pyrgos PC 4529 Limassol Cyprusshareholder ofJANNOCK CONSULTANTS LTD.British Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS07-JUN-2011Active

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