OLEH LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 2008-04-17
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10137492
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of HALEY MICHELLE STEIN
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as trustees of the SIMCHA TRUST
- [Ownership, incoming] shareholder of ILAN RONEN STEIN
- [Ownership, incoming] shareholder of GARY STEIN
- [Ownership, incoming] shareholder of HALEY MICHELLE STEIN
- [Ownership, incoming] shareholder of HAYLEY MICHELLE STEIN
- [Ownership, incoming] shareholder of CHERYL STEIN
- [Ownership, incoming] shareholder of HALEY MICHELLE STEIN
- [Ownership, incoming] shareholder of GARY STEIN
- [Ownership, incoming] shareholder of HAYLEY MICHELLE STEIN
- [Ownership, incoming] shareholder of ILAN RONEN STEIN
- [Ownership, incoming] shareholder of GARY STEIN
- [Ownership, incoming] shareholder of HAYLEY MICHELLE STEIN
- [Ownership, incoming] shareholder of CHERYL STEIN
- [Ownership, incoming] shareholder of GARY STEIN
- [Ownership, incoming] shareholder of GARY STEIN
- [Ownership, incoming] shareholder of HAYLEY MICHELLE STEIN
- [Ownership, incoming] shareholder of ILAN RONEN STEIN
- [Ownership, incoming] shareholder of GARY STEIN