Omega Capital Management
Warning
Omega Capital Management is subject to Warning. See the individual lists below.
View Citation
Country
Malaysia
Addresses
Address 1 : Malaysia
Address 2 : (Fake Address) Amega Capital 21/F, Hong Kong Club, Building 3A, Charter Road, Central, Hong Kong
View Notes
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Omega Capital Management Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Central Bank of Ireland | Aug 10, 2008 | active |
| Security Comission Malaysia | Jan 1, 2008 | active |
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