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evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Legal entityHigh
Olemi Enterprises Limited
Olemi Enterprises Limited — Cyprus company (icij:icijol-20321). 152 holdings. Cited to 1 registry.
ICIJ icijol-20321Organization
The finding
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
/01
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/02
Also appears in
cyprus_drcorThe same real-world entity, resolved across sources.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Olemi Enterprises Limited
- Vinston Enterprises Ltd.· shareholder of
- Sobenco Ltd.· shareholder of
- Abacos Intertrade Ltd.· shareholder of
- Morrison Agency Ltd.· shareholder of
- Vilson Trade Ltd.· shareholder of
- Gartes Enterprises Inc.· shareholder of
- Vesso Invest Ltd.· shareholder of
- Reaton Ltd.· shareholder of
- Arlinton Commerce Ltd.· shareholder of
- Tritan Developing S.A.· shareholder of
- Marven Grouping Corporation· shareholder of
- Deltabridge Corp.· shareholder of
- Kennton Alliance Ltd.· shareholder of
- Enzo Commerce, S.A.· shareholder of
- Sentron Limited· shareholder of
- Norbury Alliance Ltd.· shareholder of
- Able Commerce Corporation· shareholder of
- Kerington Group Corp.· shareholder of
- Tors Invest & Trade Ltd.· shareholder of
- Verners Commercial Corporation· shareholder of
- Vilson Enterprise Management Ltd.· shareholder of
- Triton Products S.A.· shareholder of
- Sedna Commerce Ltd.· shareholder of
- Alfastone Ltd.· shareholder of
- Technical and Commercial Centre Limited· shareholder of
- Capital&Trade Alliance Corp.· shareholder of
- Crown Investive Ltd.· shareholder of
- Optel Corporation· shareholder of
- Malvenex Ltd.· shareholder of
- Brixtell Ltd.· shareholder of
- Roybridge Corp.· shareholder of
- Hesper Systems Ltd.· shareholder of
- Tibor Services Ltd.· shareholder of
- Soncombe Ltd.· shareholder of
- Argilstone Ltd.· shareholder of
- Elbor International Ltd.· shareholder of
- Lindeks Ltd.· shareholder of
- GARNET FAITH GLOBAL LIMITED· shareholder of
- Faraday Consult Ltd.· shareholder of
- Convetone Ltd.· shareholder of
- Rialez Capital Inc.· shareholder of
- Exelan Commerce Ltd.· shareholder of
- Invatron Corp.· shareholder of
- Adbridge Corp.· shareholder of
- Royton Marine Services Ltd.· shareholder of
- Pelbrow Shipping Corp.· shareholder of
- Frestone Invest Ltd.· shareholder of
- Feron Invest Inc.· shareholder of
- Delfi Invest Inc.· shareholder of
- Gensor Enterprises Ltd.· shareholder of
- Hora International Ltd.· shareholder of
- Novalex Trade Inc.· shareholder of
- Opus Consulting Corporation· shareholder of
- Metron Group Capital Ltd.· shareholder of
- Croset Industries & Co., S.A.· shareholder of
- Braberry Ltd.· shareholder of
- Doxa Invest Ltd.· shareholder of
- Macvento Ltd.· shareholder of
- Vadvilla S.A.· shareholder of
- Rabinko Corp.· shareholder of
- Abecore Commerce Ltd.· shareholder of
- Tescho Alliance Corporation· shareholder of
- Angus Invest Corp.· shareholder of
- Dile Enterprises Ltd.· shareholder of
- Nels International S.A.· shareholder of
- Numex Enterprises Ltd.· shareholder of
- Ace Business International Ltd.· shareholder of
- Glenstone Commerce Ltd.· shareholder of
- Brixtone Alliance Ltd.· shareholder of
- Dantec Commerce Inc.· shareholder of
- Asnate Ltd.· shareholder of
- Glimmer International Inc.· shareholder of
- Deanstone Ventures Corp.· shareholder of
- Garners Universal S.A.· shareholder of
- Tinger Invest Ltd.· shareholder of
- Dalston Invest & Trade Corporation· shareholder of
- Amber Enterprises Holdings Ltd.· shareholder of
- Gradington Inc.· shareholder of
- Combo Trade Ltd.· shareholder of
- Bitons Enterprises Ltd.· shareholder of
- Akotrade Inc.· shareholder of
- Noris Alliance Inc.· shareholder of
- Arete Ltd.· shareholder of
- Modo Trading Ltd.· shareholder of
- Atop International Market Ltd.· shareholder of
- Venta Productions Corp.· shareholder of
- Wakley Invest Inc.· shareholder of
- Oberon Systems Ltd.· shareholder of
- Ellesmere Productions Ltd.· shareholder of
- Altenex Trade Ltd.· shareholder of
- Jowius Inc.· shareholder of
- Vinston International Ltd.· shareholder of
- Lavenco Corporation· shareholder of
- Baxeco Invest Ltd.· shareholder of
- Tavola Corporation· shareholder of
- Ansonex Corporation· shareholder of
- Rickone Ltd.· shareholder of
- Viteck Ltd.· shareholder of
- Rondvilson INC.· shareholder of
- Tigra Commerce Ltd.· shareholder of
- "Center" Investments House Ltd.· shareholder of
- Clix International Ltd.· shareholder of
- Delico Corporation· shareholder of
- Groveside Ltd.· shareholder of
- Integra Invest Inc.· shareholder of
- Salamet Enterprises Ltd.· shareholder of
- Iduna Commerce Ltd.· shareholder of
- Tors Trade Ltd.· shareholder of
- Uta Technologies Inc.· shareholder of
- Kentwood Commerce Ltd.· shareholder of
- Hendon Alliance Corp.· shareholder of
- FTRS TRADING LTD.· shareholder of
- Barrington & Clark Limited· shareholder of
- Forvard Corp.· shareholder of
- Elipse Inc.· shareholder of
- Linux Invest Inc.· shareholder of
- Moduls Business Inc.· shareholder of
- Vectrus Commerce Ltd.· shareholder of
- Arkade Consulting Ltd.· shareholder of
- Bareto Universal Corp.· shareholder of
- Domet Commercial Enterprises Ltd.· shareholder of
- Reality Caspian Ltd.· director of
- Colex Management Ltd.· shareholder of
- Leyton Associates Ltd.· shareholder of
- Enbridge Trading Ltd.· shareholder of
- Meriton Corporation· shareholder of
- Balacro Investments Ltd.· shareholder of
- Zip International Ltd.· shareholder of
- Bosset Commercial Ltd.· shareholder of
- Dimex Investing Corp.· shareholder of
- Ixia Enterprises Ltd.· shareholder of
- Tamber System Ltd.· shareholder of
- Madson Select Ltd.· shareholder of
- Argo Trade Inc.· shareholder of
- ENINGTON LTD.· shareholder of
- FONEX CAPITAL CORPORATION· shareholder of
- MELITON COMMERCE LTD.· shareholder of
- SIDERUS CORP.· shareholder of
- VESTRUM LTD.· shareholder of
- MONDO AGENCY LTD.· shareholder of
- LANX CONSULTATION LTD.· shareholder of
- ALGOR MARKETING LTD.· shareholder of
- ANVEC BUSINESS LTD.· shareholder of
- BRACETONE LTD.· shareholder of
- KEDLEX INTERNATIONAL INC.· shareholder of
- ROSIMEX LTD.· shareholder of
- MIADORO LTD.· shareholder of
- DOMBRO COMMERCE INC.· shareholder of
- VILSON PROPERTY LTD.· shareholder of
- ICEDALE AGENCY LTD.· shareholder of
- KEDARN LTD.· shareholder of
- Metrone Advisors Inc.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Olemi Enterprises Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Olemi Enterprises Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/04
People & control
120 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- "Center" Investments House Ltd.Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Abacos Intertrade Ltd.Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Eleni Papapavloudirector of
- Commonwealth Services Limiteddirector of
- Adbridge Corp.Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Akotrade Inc.Also holds roles at 3 other companies
- Commonwealth Services Limiteddirector of
- Andreas Ellinasdirector of
- Commonwealth Trust Limiteddirector of
- Altenex Trade Ltd.Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Eleni Papapavloudirector of
- Commonwealth Services Limiteddirector of
- Ansonex CorporationAlso holds roles at 3 other companies
- Andreas Ellinasdirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Argilstone Ltd.Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Asnate Ltd.Also holds roles at 5 other companies
- Andreas Ellinasdirector of
- Slobodan Nedicdirector of
- Eljver Racadirector of
- Atop International Market Ltd.Also holds roles at 2 other companies
- Emilios Hadjivangelidirector of
- Vladimir Gavrilovbeneficial owner of
- Barrington & Clark LimitedAlso holds roles at 2 other companies
- Christalla Kirkillaridirector of
- Caledonian Enterprises Ltdshareholder of
- Baxeco Invest Ltd.Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Eleni Papapavloudirector of
- Commonwealth Services Limiteddirector of
- Braberry Ltd.Also holds roles at 5 other companies
- Commonwealth Services Limiteddirector of
- Argyrou Vasilikidirector of
- Commonwealth Trust Limiteddirector of
- Brixtell Ltd.Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Christalla Kirkillaridirector of
- Commonwealth Services Limiteddirector of
- Brixtone Alliance Ltd.Also holds roles at 5 other companies
- Andreas Ellinasdirector of
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Capital&Trade Alliance Corp.Also holds roles at 3 other companies
- Commonwealth Services Limiteddirector of
- Christalla Kirkillaridirector of
- Commonwealth Trust Limiteddirector of
- Convetone Ltd.Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Dalston Invest & Trade CorporationAlso holds roles at 3 other companies
- Andreas Ellinasdirector of
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Dantec Commerce Inc.Also holds roles at 2 other companies
- Andrea Ellinasdirector of
- CSL (BVI)director of
- Deanstone Ventures Corp.Also holds roles at 5 other companies
- Commonwealth Services Limiteddirector of
- Andreas Ellinasdirector of
- Commonwealth Trust Limiteddirector of
- Delico CorporationAlso holds roles at 3 other companies
- Argyrou Vasilikidirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Doxa Invest Ltd.Also holds roles at 6 other companies
- Argyrou Vasilikidirector of
- Sergey Orlovbeneficial owner of
- Commonwealth Trustdirector of
- Elipse Inc.Also holds roles at 2 other companies
- Christalla Kirkillaridirector of
- Caledonian Enterprises Ltdshareholder of
- Ellesmere Productions Ltd.Also holds roles at 4 other companies
- Mitienko Paveldirector of
- BB shipping Holdings Ltd.shareholder of
- Declan Quigleydirector of
- Faraday Consult Ltd.Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Feron Invest Inc.Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Alexander Semakindirector of
- Alexander Semakinshareholder of
- Forvard Corp.Also holds roles at 3 other companies
- Argyrou Vasilikidirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Frestone Invest Ltd.Also holds roles at 5 other companies
- Andreas Ellinasdirector of
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- FTRS TRADING LTD.Also holds roles at 2 other companies
- Argyrou Vasilikidirector of
- Larisa Zaytsevashareholder of
- Garners Universal S.A.Also holds roles at 5 other companies
- Commonwealth Services Limiteddirector of
- Andreas Ellinasdirector of
- Commonwealth Trust Limiteddirector of
- GARNET FAITH GLOBAL LIMITEDAlso holds roles at 3 other companies
- Commonwealth Services Limiteddirector of
- Andreas Ellinasdirector of
- CMMONWEALTH TRUST LIMITEDdirector of
- Gensor Enterprises Ltd.Also holds roles at 5 other companies
- Emilios Hadjivagelidirector of
- Commonwealth Trust Limiteddirector of
- CSL (BVI)director of
- Glenstone Commerce Ltd.Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Groveside Ltd.Also holds roles at 3 other companies
- Argyrou Vasilikidirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Hora International Ltd.Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Emilios Hadjivagelidirector of
- Commonwealth Services Limiteddirector of
- Iduna Commerce Ltd.Also holds roles at 3 other companies
- Argyrou Vasilikidirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Integra Invest Inc.Also holds roles at 3 other companies
- Argyrou Vasilikidirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Invatron Corp.Also holds roles at 3 other companies
- Commonwealth Services Limiteddirector of
- Andreas Ellinasdirector of
- Commonwealth Trust Limiteddirector of
- Kentwood Commerce Ltd.Also holds roles at 3 other companies
- Argyrou Vasilikidirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Lindeks Ltd.Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Linux Invest Inc.Also holds roles at 2 other companies
- Christalla Kirkillaridirector of
- Caledonian Enterprises Ltdshareholder of
- Macvento Ltd.Also holds roles at 5 other companies
- Argyrou Vasilikidirector of
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Metron Group Capital Ltd.Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Emilios Hadjivangelidirector of
- Commonwealth Services Limiteddirector of
- Moduls Business Inc.Also holds roles at 2 other companies
- Christalla Kirkillaridirector of
- Caledonian Enterprises Ltdshareholder of
- Norbury Alliance Ltd.Also holds roles at 2 other companies
- Emilios Hadjivangelidirector of
- Andrey Shishovbeneficial owner of
- Noris Alliance Inc.Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Numex Enterprises Ltd.Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Pelbrow Shipping Corp.Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Andreas Ellinasdirector of
- Commonwealth Services Limiteddirector of
- Rabinko Corp.Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Argyrou Vasilikidirector of
- Commonwealth Services Limiteddirector of
- Reaton Ltd.Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Rialez Capital Inc.Also holds roles at 4 other companies
- Emilios Hadjivangelidirector of
- Gennadij Komarovbeneficial owner of
- Caledonian Enterprises Ltddirector of
- Rickone Ltd.Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Royton Marine Services Ltd.Also holds roles at 5 other companies
- Andrea Ellinasdirector of
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Sobenco Ltd.Also holds roles at 3 other companies
- Eleni Papapavloudirector of
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Tavola CorporationAlso holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Eleni Papapavloudirector of
- Commonwealth Services Limiteddirector of
- Technical and Commercial Centre LimitedAlso holds roles at 5 other companies
- Argyrou Vasilikidirector of
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Tigra Commerce Ltd.Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Tors Invest & Trade Ltd.Also holds roles at 3 other companies
- Argyrou Vasilikidirector of
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Tritan Developing S.A.Also holds roles at 5 other companies
- Commonwealth Services Limiteddirector of
- Andreas Ellinasdirector of
- Commonwealth Trust Limiteddirector of
- Vectrus Commerce Ltd.Also holds roles at 2 other companies
- Christalla Kirkillaridirector of
- Caledonian Enterprises Ltdshareholder of
- Venta Productions Corp.Also holds roles at 3 other companies
- Andrea Ellinasdirector of
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Vinston Enterprises Ltd.Also holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Eleni Papapavloudirector of
- Commonwealth Services Limiteddirector of
- Viteck Ltd.Also holds roles at 3 other companies
- Andreas Ellinasdirector of
- Caledonian Enterprises Ltddirector of
- Caledonian Enterprises Ltdshareholder of
- Wakley Invest Inc.Also holds roles at 5 other companies
- Andreas Ellinasdirector of
- Maxim Ivanovshareholder of
- Commonwealth Trustdirector of
120 parties · 0 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns Olemi Enterprises Limited?
- What is Olemi Enterprises Limited's risk level?
- Where does Olemi Enterprises Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Olemi Enterprises Limited — nothing is disclosed before that.