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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ONEXIM HOLDINGS LIMITED · Onexim Holdings Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 80037527 | [sources] | |||
| LEI | 254900EMRC2IV4N21R94 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | ΗΕ 180313 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | Omirou 7, 3095 Limassol | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Renaissance Capital International Services Limited | - | - | - | |
| Renaissance Capital International Services Limited | - | - | ||
| ООО "РЕНЕССАНС БРОКЕР" | 100 | |||