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Onexim Holdings Limited

TypeOrganization[sources]
NameONEXIM HOLDINGS LIMITED · Onexim Holdings Limited[sources]
Incorporation date[sources]
Legal formΙδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
ICIJ ID80037527[sources]
LEI254900EMRC2IV4N21R94[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 180313[sources]
StatusACTIVE[sources]
AddressOmirou 7, 3095 Limassol[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: lei-254900EMRC2IV4N21R94 · icijol-80037527

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting