by The International Consortium of Investigative Journalists
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Officer

Olemi Enterprises Limited

  • Connected to 1 address
  • Connected to 152 entities
  • Connected to 1 officer

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Vesso Invest Ltd. Shareholder 2005-03-03 - 03-MAR-2005 Not identified Dead Offshore Leaks
Gartes Enterprises Inc. Shareholder 2005-03-03 - 03-MAR-2005 Not identified Dead Offshore Leaks
Sedna Commerce Ltd. Shareholder 2005-07-26 - 26-JUL-2005 Not identified Dead Offshore Leaks
Enzo Commerce, S.A. Shareholder 2006-03-17 - 17-MAR-2006 Not identified Dead Offshore Leaks
Sentron Limited Shareholder 2006-03-17 - 17-MAR-2006 Not identified Active Offshore Leaks
Marven Grouping Corporation Shareholder 2005-05-02 - 02-MAY-2005 Not identified Dead Offshore Leaks
Verners Commercial Corporation Shareholder 2005-07-26 - 26-JUL-2005 Not identified Active Offshore Leaks
Vilson Enterprise Management Ltd. Shareholder 2005-07-25 - 26-JUL-2005 Not identified Dead Offshore Leaks
Optel Corporation Shareholder 2004-07-14 - 14-JUL-2004 Not identified Dead Offshore Leaks
Hesper Systems Ltd. Shareholder 2006-11-16 - 16-NOV-2006 Not identified Active Offshore Leaks
Alfastone Ltd. Shareholder 2005-07-26 - 26-JUL-2005 Not identified Active Offshore Leaks
Morrison Agency Ltd. Shareholder 2005-03-03 - 03-MAR-2005 Not identified Dead Offshore Leaks
Vilson Trade Ltd. Shareholder 2005-03-03 - 03-MAR-2005 Not identified Dead Offshore Leaks
Arlinton Commerce Ltd. Shareholder 2005-03-03 - 03-MAR-2005 Not identified Dead Offshore Leaks
Elbor International Ltd. Shareholder 2006-11-14 - 14-NOV-2006 Not identified Active Offshore Leaks
Deltabridge Corp. Shareholder 2004-04-21 - 07-APR-2004 Not identified Dead Offshore Leaks
Kennton Alliance Ltd. Shareholder 2004-04-08 - 08-APR-2004 Not identified Dead Offshore Leaks
Novalex Trade Inc. Shareholder 2005-09-28 - 28-SEP-2005 Not identified Dead Offshore Leaks
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Officer

Role From To Data From
Olemi Enterprises Ltd Similar name and address as - - Offshore Leaks
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Address

Data From
52, 1st April Atreet, CY -7600 Athienou, Larnaca, Cyprus. Offshore Leaks
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