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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEDRA NOMINEES LIMITED · Ledra Nominees Ltd · Ledra Nominis Limited · Ледра Номініс Лімітед | [sources] | |||
| Other name | Ledra Nominees Limited · Ледра Номініс Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 12105934 · 240104509 · 240105181 · 240105197 · 24452 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5039648953 | [sources] | |||
| Registration number | C 60096 · HE 60096 · HE60096 | [sources] | |||
| Unique Entity ID | EVMBBHJPEZQ8 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 15 Agiou Pavlou, 1105 Nicosia · 20 VASILISSIS FREIDERIKIS EL GRECO HOUSE, APARTMENT 104, 1066 NICOSIA, CYP · 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 · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
Provider data is current through 2018
The Panama Papers data is current through 2015
Provider data is current through 2018
Provider data is current through 2018
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · 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
icijol-24452 · usgsa-s4mrph4q9 · permid-5039648953 · icijol-240104509 · icijol-240105197 · oc-companies-cy-he60096 · ua-nsdc-26372-ledra-nominis-limited · ofac-42063 · icijol-240105181 · icijol-12105934For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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. | - | - | ||
| BRIMFIELD ENTERPRISES LIMITED | - | - | - | |
| BONDELL HOLDINGS LIMITED | - | - | - | |
| BERMEN HOLDINGS LIMITED | - | - | - | |
| Regal Equity Limited | - | - | ||
| CONEY HOLDINGS GROUP LTD | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ledra Secretarial Services Limited | Γραμματέας | - | - | |
| ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Διευθυντής | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Med Directors Limited | director of | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Christodoulos Georgiou VASSILIADES Disqualified · Sanctioned entity | - | - | - | |