Statements: Onexim Holdings Limited

Canonical ID: NK-dShUwTnH2BAU6uqCp3nw6e · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Omirou 7, 2nd Floor, 3095 Limassol	eng	ext_gleif	`lei-254900EMRC2IV4N21R94`	2025-07-19
`LegalEntity:country`	cy		ext_icij_offshoreleaks	`icijol-80037527`	2023-07-26
`LegalEntity:icijId`	80037527		ext_icij_offshoreleaks	`icijol-80037527`	2023-07-26
`LegalEntity:id`	d0900c3c70989b61737fb7cc774d80c377b13611		ext_icij_offshoreleaks	`icijol-80037527`	2023-07-26
`Organization:id`	f7a3f204775b72077fd87eae4427afe18a10abaf		ext_gleif	`lei-254900EMRC2IV4N21R94`	2025-10-07
`Organization:incorporationDate`	2006-07-13		ext_gleif	`lei-254900EMRC2IV4N21R94`	2025-07-19
`Organization:jurisdiction`	cy		ext_gleif	`lei-254900EMRC2IV4N21R94`	2025-07-19
`Organization:legalForm`	Ιδιωτική Εταιρεία		ext_gleif	`lei-254900EMRC2IV4N21R94`	2025-07-19
`Organization:leiCode`	254900EMRC2IV4N21R94		ext_gleif	`lei-254900EMRC2IV4N21R94`	2025-07-19
`Organization:modifiedAt`	2024-11-18		ext_gleif	`lei-254900EMRC2IV4N21R94`	2025-07-19
`LegalEntity:name`	Onexim Holdings Limited		ext_icij_offshoreleaks	`icijol-80037527`	2023-07-26
`Organization:name`	ONEXIM HOLDINGS LIMITED	eng	ext_gleif	`lei-254900EMRC2IV4N21R94`	2025-07-19
`LegalEntity:notes`	Appleby data is current through 2014		ext_icij_offshoreleaks	`icijol-80037527`	2023-07-26
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/cy/HE180313		ext_gleif	`lei-254900EMRC2IV4N21R94`	2025-07-19
`LegalEntity:publisher`	Paradise Papers - Appleby		ext_icij_offshoreleaks	`icijol-80037527`	2023-07-26
`Organization:registrationNumber`	ΗΕ 180313		ext_gleif	`lei-254900EMRC2IV4N21R94`	2025-07-19
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80037527		ext_icij_offshoreleaks	`icijol-80037527`	2023-07-26

Previous
1 - 17 of 17
Next