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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ledra Trustees Limited · Ledra Trustees Ltd · Ледра Трастіз Лімітед | [sources] | |||
| Other name | Ledra Trastiz Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 12105933 · 24451 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5039654477 | [sources] | |||
| Registration number | C 60095 · HE 60095 · HE60095 | [sources] | |||
| Unique Entity ID | EVNQVLUNH4T6 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 15 AGIOU PAVLOU, 1105 NICOSIA, CYP · 15 Agiou Pavlou, 1105 Nicosia · 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia · Cyprus · EL GRECO HOUSE, Flat 104, Βασιλίσσης Φρειδερίκης, 20, 1066, Λευκωσία, Κύπρος · | [sources] | |||
| Publishing source | Offshore Leaks · Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Offshore Leaks data is current through 2010
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
NK-7AU4SgBNSeDaJMLiRKcMS3 · permid-5039654477 · usgsa-s4mrph4qb · ua-nsdc-26374-ledra-trastiz-limited · oc-companies-cy-he60095 · icijol-12105933 · icijol-24451 · ofac-42064For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 15 Agiou Pavlou, 1105 Nicosia | Cyprus | |
| 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Anvill Management, Ltd. | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Διευθυντής | - | - | |
| LEDRA SECRETARIAL SERVICES LIMITED | Γραμματέας | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Med Directors Limited | secretary of | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| CONEY HOLDINGS GROUP LTD | - |
| Christodoulos Georgiou VASSILIADES Disqualified · Sanctioned entity | - | - | - |