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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEDRA NOMINEES LIMITED · Ledra Nominees Limited · Ledra Nominees Ltd · Ledra Services Nominees Ltd · Ледра Номініс Лімітед | [sources] | |||
| Alias | Ledra Nominis Limited | [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 · 5040925885 | [sources] | |||
| Phone | 035722556677 | [sources] | |||
| Registration number | C 60096 · HE 60096 · HE60096 | [sources] | |||
| Unique Entity ID | EVMBBHJPEZQ8 | [sources] | |||
| Website | www.vasslaw.com | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 15 Agiou Pavlou, 1105 Nicosia · 20 VASILISSIS FREIDERIKIS EL GRECO HOUSE, APARTMENT 104, 1066 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 · 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 Panama Papers data is current through 2015
Provider data is current through 2018
Provider data is current through 2018
Provider data is current through 2018
The Offshore Leaks data is current through 2010
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
permid-5040925885 · ofac-42063 · icijol-240104509 · icijol-12105934 · permid-5039648953 · oc-companies-cy-he60096 · usgsa-s4mrph4q9 · icijol-240105197 · icijol-240105181 · icijol-24452 · ua-nsdc-26372-ledra-nominis-limitedFor 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 | |
| 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CONEY HOLDINGS GROUP LTD | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Διευθυντής | - | - | |
| Ledra Secretarial Services Limited | Γραμματέας | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 15 Agiou Pavlou, 1105 Nicosia | Cyprus |
| BRIMFIELD ENTERPRISES LIMITED | - | - | - |
| Anvill Management, Ltd. | - | - |
| BONDELL HOLDINGS LIMITED | - | - | - |
| Regal Equity Limited | - | - |
| BERMEN HOLDINGS LIMITED | - | - | - |
| - |
| Med Directors Limited | director of | - |
| Christodoulos Georgiou VASSILIADES Disqualified · Debarred entity · Sanctioned entity | - | - | - |