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Ікволчанс Процессінг Лімітед

Sanctioned entity
TypeCompany[sources]
NameEqualchance Processing Limited · Ікволчанс Процессінг Лімітед[sources]
AliasIkvolchans Protsessinh Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
ICIJ ID12099846 · 12163340[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 187745 · HE187745 · ΗΕ187745[sources]
StatusΕγγεγραμμένη[sources]
AddressFloor 2, Flat 202, Ιωάννη Στυλιανού, 6, 2003, Λευκωσία, Κύπρος · Ioanni Stylianou, 6, Floor 2, Flat/Office 202, 2003, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,028

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

ICIJ Offshore Leaks Database7,300

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: icijol-12099846 · oc-companies-cy-he187745 · ua-nsdc-23882-ikvolcans-processing-limited · icijol-12163340

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting