ANDRI ATHANASIOU

United Resources International (URI), Inc.

Päättäjä SAM (Samoa) Active Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 31-AUG-2012

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MOSSFON SUBSCRIBERS LTD.(Päättäjä)

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OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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OMNI Capital Assets Ltd.(Päättäjä)

YARDLEY HOLDINGS INC.

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OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 29-MAY-2012

SARTAIN INVESTMENT INC.

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 02-AUG-2012

MISHAL EXECUTIVE GLOBAL LIMITED

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 06-AUG-2012

IFinanz Global Services Limited

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 06-AUG-2012

SOVEA TECHNOLOGY LIMITED

Päättäjä ANG (British Anguilla) Active Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 10-JUN-2013

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FRANK JOSEPH KRIEF(Päättäjä)

SKYNET INDUSTRIES LIMITED

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OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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BLUE SKY INTERNATIONAL HOLDINGS LTD.

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 22-JAN-2013

LANI EUROPE LIMITED

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 07-FEB-2013

ONE 770 HOLDINGS LTD.

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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MAX TRADING (COMMERCIAL) LIMITED

Päättäjä ANG (British Anguilla) In transition Panama Papers

MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL

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CLAUDIA CRISTINA DIAZ WITWICKI(Päättäjä)

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OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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DOUBLET MANAGEMENT LIMITED

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 12-DEC-2012

MAVERICK UK LIMITED

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 04-FEB-2013

FTradition Limited

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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F247 Services Limited

Päättäjä ANG (British Anguilla) Dissolved Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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face4place Limited

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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Groupe Motion Europe Limited

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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ICM Worldwide Ltd

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 04-DEC-2012

BREWERTON PROPERTIES LTD.

Päättäjä ANG (British Anguilla) Active Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 11-APR-2012

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BALLARD CONSULTING INC.(Päättäjä)

PHAEDRA INDUSTRIES CORP.

Päättäjä ANG (British Anguilla) Active Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 29-MAY-2012

BELFOR LIMITED

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 06-AUG-2012

Formula Marketing Limited

Päättäjä ANG (British Anguilla) Changed agent Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 06-AUG-2012

Maxus Capital Group Ltd

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 24-OCT-2012

SAILON ENTERPRISES LIMITED

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 02-AUG-2012

OSystems Software Corporation Inc.

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 06-AUG-2012

Foxmoor Services Group Limited

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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Step Business Services Limited

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 06-AUG-2012

CLAVERTON MANAGEMENT INC.

Päättäjä ANG (British Anguilla) Active Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 18-JUL-2011

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OMNI Capital Assets Ltd.(Päättäjä)

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Päättäjä ANG (British Anguilla) Active Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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OMNI Capital Assets Ltd.(Päättäjä)

ANTON INTERNATIONAL INC.

Päättäjä ANG (British Anguilla) Active Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 18-JAN-2013

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GEOFFREY MAGISTRATE(Päättäjä) GEOFFREY MAGISTRATE(Päättäjä) OMNI Capital Assets Ltd.(Päättäjä)

SAPSOLUTIONS LIMITED

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 10-JUN-2013

HAUSSMAN PRIVATE LIMITED

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 02-OCT-2012

Fox Gaia Investments (FGI) Limited

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OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 30-AUG-2012

France Global Investments Ltd

Päättäjä ANG (British Anguilla) Dissolved Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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3P CONSULTING LTD

Päättäjä ANG (British Anguilla) Dissolved Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 06-DEC-2012

FTD GLOBAL SERVICES LIMITED

Päättäjä ANG (British Anguilla) Active Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 27-NOV-2012

FWD Holdings Ltd

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 04-DEC-2012

EANREE WORLDWIDE LIMITED

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 19-NOV-2012

CLAYMORE INTERNATIONAL LIMITED

Päättäjä ANG (British Anguilla) Active Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 28-FEB-2013

LIBRA INDUSTRIES LIMITED

Päättäjä ANG (British Anguilla) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 03-OCT-2013

Dart Kapital LTD

Päättäjä ANG (British Anguilla) Active Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 19-OCT-2011

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Geoffrey Magistrate(Päättäjä) OMNI Capital Assets Ltd.(Päättäjä)

TELTEC INTERNATIONAL LTD.

Päättäjä SEY (Seychelles) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 08-FEB-2007

FELEMAR LIMITED

Päättäjä SEY (Seychelles) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

Perustettu: 02-SEP-2008

NOTORIOUS HOLDINGS LIMITED

Päättäjä SEY (Seychelles) Dissolved Panama Papers

ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I...

Perustettu: 07-JUL-2011

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Athnid Limited(Päättäjä) EBC MANAGEMENT SERVICES LIMITE...(Päättäjä)

Petro Banana Ltd

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OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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JSM Structure Ltd

Päättäjä BVI (British Virgin Islands) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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CERF DEVELOPMENT LTD.

Päättäjä BVI (British Virgin Islands) Defaulted Panama Papers

OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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KENTON NETWORKING LIMITED

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OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNM...

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