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Троодос Лімітед

Sanctioned entity

Троодос Лімітед is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Troodos Limited · Троодос Лімітед				[sources]
Other name	Troodos Limited				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	Gibraltar · British Indian Ocean Territory				[sources]
Country	Gibraltar				[sources]
ICIJ ID	56014574				[sources]
LEI	213800BKHEIA1NM6F417				[sources]
Registration number	`112740`				[sources]
Status	not available				[sources]
Address	26 MAIN STREET, SUITE 51, VICTORIA HOUSE, GIBRALTAR · 26, Main Street, Suite 51, Victoria House, GX11 1AA, Gibraltar · Сполучене Королівство Великої Британії і Північної Ірландії, Гібралтар				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-04-20

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
WAGERFAIR LTD	-	-	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · GLEIF · non-official source

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-213800BKHEIA1NM6F417 · icijol-56014574 · ua-nsdc-21675-troodos-limited

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.