Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CABANO TRADING LIMITED · Cabano Trading Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Business Corporation · company limited by shares | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | British Virgin Islands | [sources] | |||
Registration number | 1662053 | [sources] | |||
ICIJ ID | 240028801 | [sources] | |||
LEI | 529900CSON53ZTE1OW43 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 3d Floor Yamraj Building Market Square Road Town, Tortola · 3rd Floor Yamraj Building Market Square Road Town, Tortola | [sources] | |||
Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LEDRA TRUSTEE SERVICES LIMITED | - | - | ||
RUSLAN GORYUKHIN | - |