Officer:
Olemi Enterprises Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (152)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELITON COMMERCE LTD. | Shareholder | 2006-09-18 | - | 18-SEP-2006 | Not identified | Active | Offshore Leaks |
| Ixia Enterprises Ltd. | Shareholder | 2006-08-16 | - | 16-AUG-2006 | Not identified | Active | Offshore Leaks |
| Dile Enterprises Ltd. | Shareholder | 2006-08-02 | - | 02-AUG-2006 | Not identified | Active | Offshore Leaks |
| Nels International S.A. | Shareholder | 2006-08-02 | - | 02-AUG-2006 | Not identified | Active | Offshore Leaks |
| Madson Select Ltd. | Shareholder | 2006-08-16 | - | 16-AUG-2006 | Not identified | Active | Offshore Leaks |
| Arkade Consulting Ltd. | Shareholder | 2006-02-28 | - | 28-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Bareto Universal Corp. | Shareholder | 2006-02-28 | - | 28-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Dimex Investing Corp. | Shareholder | 2006-08-16 | - | 16-AUG-2006 | Not identified | Active | Offshore Leaks |
| Tamber System Ltd. | Shareholder | 2006-08-16 | - | 16-AUG-2006 | Not identified | Active | Offshore Leaks |
| Sentron Limited | Shareholder | 2006-03-17 | - | 17-MAR-2006 | Not identified | Active | Offshore Leaks |
| Angus Invest Corp. | Shareholder | 2006-08-02 | - | 02-AUG-2006 | Not identified | Active | Offshore Leaks |
| Exelan Commerce Ltd. | Shareholder | 2006-05-09 | - | 09-MAY-2006 | Not identified | Active | Offshore Leaks |
| Rondvilson INC. | Shareholder | 2007-02-02 | - | 02-FEB-2007 | Not identified | Active | Offshore Leaks |
| Enzo Commerce, S.A. | Shareholder | 2006-03-17 | - | 17-MAR-2006 | Not identified | Dead | Offshore Leaks |
| Argo Trade Inc. | Shareholder | 2006-08-16 | - | 16-AUG-2006 | Not identified | Active | Offshore Leaks |
| Bosset Commercial Ltd. | Shareholder | 2006-08-16 | - | 16-AUG-2006 | Not identified | Active | Offshore Leaks |
| Ace Business International Ltd. | Shareholder | 2007-01-08 | - | 08-JAN-2007 | Not identified | Active | Offshore Leaks |
| Modo Trading Ltd. | Shareholder | 2006-08-03 | - | 03-AUG-2006 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Olemi Enterprises Ltd | Similar name and address as | - | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.