Olemi Enterprises Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/20321
Relationships (showing 100 of 152)
- [Ownership, outgoing] shareholder of Balacro Investments Ltd.
- [Ownership, outgoing] shareholder of Enbridge Trading Ltd.
- [Ownership, outgoing] shareholder of Colex Management Ltd.
- [Ownership, outgoing] shareholder of Leyton Associates Ltd.
- [Ownership, outgoing] shareholder of Meriton Corporation
- [Ownership, outgoing] shareholder of Zip International Ltd.
- [Ownership, outgoing] shareholder of Kennton Alliance Ltd.
- [Ownership, outgoing] shareholder of Deltabridge Corp.
- [Ownership, outgoing] shareholder of Roybridge Corp.
- [Ownership, outgoing] shareholder of Brixtell Ltd.
- [Ownership, outgoing] shareholder of Malvenex Ltd.
- [Ownership, outgoing] shareholder of Optel Corporation
- [Ownership, outgoing] shareholder of Crown Investive Ltd.
- [Ownership, outgoing] shareholder of Capital&Trade Alliance Corp.
- [Ownership, outgoing] shareholder of Invatron Corp.
- [Ownership, outgoing] shareholder of Adbridge Corp.
- [Ownership, outgoing] shareholder of Frestone Invest Ltd.
- [Ownership, outgoing] shareholder of Pelbrow Shipping Corp.
- [Ownership, outgoing] shareholder of Royton Marine Services Ltd.
- [Ownership, outgoing] shareholder of Feron Invest Inc.
- [Ownership, outgoing] shareholder of Brixtone Alliance Ltd.
- [Ownership, outgoing] shareholder of Dantec Commerce Inc.
- [Ownership, outgoing] shareholder of Venta Productions Corp.
- [Ownership, outgoing] shareholder of Wakley Invest Inc.
- [Ownership, outgoing] shareholder of Vinston International Ltd.
- [Ownership, outgoing] shareholder of Lavenco Corporation
- [Ownership, outgoing] shareholder of Jowius Inc.
- [Ownership, outgoing] shareholder of Altenex Trade Ltd.
- [Ownership, outgoing] shareholder of Oberon Systems Ltd.
- [Ownership, outgoing] shareholder of Ellesmere Productions Ltd.
- [Ownership, outgoing] shareholder of Abacos Intertrade Ltd.
- [Ownership, outgoing] shareholder of Baxeco Invest Ltd.
- [Ownership, outgoing] shareholder of Tavola Corporation
- [Ownership, outgoing] shareholder of Sobenco Ltd.
- [Ownership, outgoing] shareholder of Vinston Enterprises Ltd.
- [Ownership, outgoing] shareholder of Vilson Trade Ltd.
- [Ownership, outgoing] shareholder of Morrison Agency Ltd.
- [Ownership, outgoing] shareholder of Vesso Invest Ltd.
- [Ownership, outgoing] shareholder of Arlinton Commerce Ltd.
- [Ownership, outgoing] shareholder of Gartes Enterprises Inc.
- [Ownership, outgoing] shareholder of Reaton Ltd.
- [Ownership, outgoing] shareholder of Akotrade Inc.
- [Ownership, outgoing] shareholder of Amber Enterprises Holdings Ltd.
- [Ownership, outgoing] shareholder of Bitons Enterprises Ltd.
- [Ownership, outgoing] shareholder of Tinger Invest Ltd.
- [Ownership, outgoing] shareholder of Gradington Inc.
- [Ownership, outgoing] shareholder of Combo Trade Ltd.
- [Ownership, outgoing] shareholder of Dalston Invest & Trade Corporation
- [Ownership, outgoing] shareholder of Noris Alliance Inc.
- [Ownership, outgoing] shareholder of Tritan Developing S.A.
- [Ownership, outgoing] shareholder of Marven Grouping Corporation
- [Ownership, outgoing] shareholder of Arete Ltd.
- [Ownership, outgoing] shareholder of Garners Universal S.A.
- [Ownership, outgoing] shareholder of Deanstone Ventures Corp.
- [Ownership, outgoing] shareholder of Glimmer International Inc.
- [Ownership, outgoing] shareholder of Asnate Ltd.
- [Ownership, outgoing] shareholder of GARNET FAITH GLOBAL LIMITED
- [Ownership, outgoing] shareholder of Able Commerce Corporation
- [Ownership, outgoing] shareholder of Vilson Enterprise Management Ltd.
- [Ownership, outgoing] shareholder of Triton Products S.A.
- [Ownership, outgoing] shareholder of Sedna Commerce Ltd.
- [Ownership, outgoing] shareholder of Tors Invest & Trade Ltd.
- [Ownership, outgoing] shareholder of Alfastone Ltd.
- [Ownership, outgoing] shareholder of Kerington Group Corp.
- [Ownership, outgoing] shareholder of Verners Commercial Corporation
- [Ownership, outgoing] shareholder of Technical and Commercial Centre Limited
- [Ownership, outgoing] shareholder of Hora International Ltd.
- [Ownership, outgoing] shareholder of Novalex Trade Inc.
- [Ownership, outgoing] shareholder of Delfi Invest Inc.
- [Ownership, outgoing] shareholder of Opus Consulting Corporation
- [Ownership, outgoing] shareholder of Croset Industries & Co., S.A.
- [Ownership, outgoing] shareholder of Metron Group Capital Ltd.
- [Ownership, outgoing] shareholder of Gensor Enterprises Ltd.
- [Ownership, outgoing] shareholder of Braberry Ltd.
- [Ownership, outgoing] shareholder of Vadvilla S.A.
- [Ownership, outgoing] shareholder of Macvento Ltd.
- [Ownership, outgoing] shareholder of Rabinko Corp.
- [Ownership, outgoing] shareholder of Abecore Commerce Ltd.
- [Ownership, outgoing] shareholder of Doxa Invest Ltd.
- [Ownership, outgoing] shareholder of Tescho Alliance Corporation
- [Ownership, outgoing] shareholder of Tors Trade Ltd.
- [Ownership, outgoing] shareholder of Salamet Enterprises Ltd.
- [Ownership, outgoing] shareholder of Groveside Ltd.
- [Ownership, outgoing] shareholder of Integra Invest Inc.
- [Ownership, outgoing] shareholder of Clix International Ltd.
- [Ownership, outgoing] shareholder of Iduna Commerce Ltd.
- [Ownership, outgoing] shareholder of Delico Corporation
- [Ownership, outgoing] shareholder of Kentwood Commerce Ltd.
- [Ownership, outgoing] shareholder of Uta Technologies Inc.
- [Ownership, outgoing] shareholder of Hendon Alliance Corp.
- [Ownership, outgoing] shareholder of FTRS TRADING LTD.
- [Ownership, outgoing] shareholder of Barrington & Clark Limited
- [Ownership, outgoing] shareholder of Forvard Corp.
- [Ownership, outgoing] shareholder of Domet Commercial Enterprises Ltd.
- [Ownership, outgoing] shareholder of Moduls Business Inc.
- [Ownership, outgoing] shareholder of Elipse Inc.
- [Ownership, outgoing] shareholder of Linux Invest Inc.
- [Ownership, outgoing] shareholder of Arkade Consulting Ltd.
- [Ownership, outgoing] shareholder of Bareto Universal Corp.
- [Ownership, outgoing] shareholder of Vectrus Commerce Ltd.