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Christabel Corporate Services Limited

Christabel Corporate Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Christabel Corporate Services Limited				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
ICIJ ID	297669				[sources]
Status	not available				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Clients
Client	Role	Start date	End date
Levanda Management Ltd.	intermediary of	-	-

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

Source data IDs: oc-companies-cy-he205472 · icijol-297669 · lei-2138003DQONO55MA6D19

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.