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 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
lei-2138003DQONO55MA6D19
· icijol-297669
· oc-companies-cy-he205472
· rupep-company-35802
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Levanda Management Ltd. | intermediary of | - | - |