Omnibus Trading, Ltd.

Entity

Status: Struck / Defunct / Deregistered

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Law offices of James L. Morris Jr. Intermediary of Omnibus Trading, Ltd.
Tomohiro Yoshikawa Shareholder of Omnibus Trading, Ltd.
Joi Nicolle Kwiatkowski Shareholder of Omnibus Trading, Ltd.
Nihat Reyhan Pasinli Shareholder of Omnibus Trading, Ltd.
Clayton C. Clark Shareholder of Omnibus Trading, Ltd.
Abraham Maghaguian Shareholder of Omnibus Trading, Ltd.
Portcullis TrustNet (BVI) Limited Shareholder of Omnibus Trading, Ltd.
James L. Morris, Jr., CLJ, J.D., Esq. Shareholder of Omnibus Trading, Ltd.
Omnibus Trading, Ltd. Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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