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D.A. SECRETARIAL LIMITED

Sanctioned entity
D.A. SECRETARIAL LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameD. A. SECRETARIAL LIMITED · D.A SECRETARIAL LIMITED · D.A SecretarialLimited · D.A. SECRETARIAL LIMITED · DiEi Sekreterial Limited · 2 more...[sources]
Other nameD.A Secretarial Limited · ДіЕй Секретеріал Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC118888 · HE118888 · ΗΕ 118888[sources]
ICIJ ID12024591[sources]
LEI213800K2MURI5SZ7EU97[sources]
OGRN118888[sources]
OpenCorporates URLopencorporates.com[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
Address16 KRINON, 3110 LIMASSOL · 9 VASILI MICHAILIDI, 3026 LIMASSOL · Krinon, 16, 3110, Limassol, Cyprus · Republic of Cyprus, Limassol (Krinon, 16, 3110, Limassol,Cyprus) · Κρίνων, 16, 3110, Λεμεσός, Κύπρος · 3 more...[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · sanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Legal Entity Identifier (LEI) Reference Data53,319

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

ICIJ Offshore Leaks Database26,829

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Cyprus Companies and Corporate Officers1,257

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


Source data IDs: icijol-12024591 · oc-companies-cy-he118888 · NK-AQLoo9T9EsP282LgB9xL8z · ua-nabc-company-8076-d-a-secretariallimited · ua-nazk-company-8076 · ua-nsdc-21668-diej-sekreterial-limited · lei-213800K2MURI5SZ7EU97

For experts: raw data explorer