Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LTS HOLDING LIMITED · LTS Holding Limited · LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.) | [sources] | |||
Other name | IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. · IPPINTERNATIONAL PETROLEUM PRODUCTS LTD · LTS HOLDING LIMITED | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Business Corporation | [sources] | |||
Jurisdiction | Switzerland · British Virgin Islands | [sources] | |||
Country | Switzerland · United Kingdom · British Virgin Islands | [sources] | |||
ICIJ ID | 240021034 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Previous name | IPP-International Petroleum Products Ltd. | [sources] | |||
Registration number | 458814 · 656628 · HH64G3A34WB7 | [sources] | |||
Unique Entity ID | HH64G3A34WB7 | [sources] | |||
Status | Continuation Out | [sources] | |||
Address | RUE DU CONSEIL-GENERAL 20, 1204 GENEVA, CHE · Rue du Conseil-General 20, 1204 Geneva · Rue du Conseil-General 20, Geneva1205, Switzerland · Tortola · Tortola, British Virgin Islands · | [sources] | |||
Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ua-nsdc-org-82-2019-1650
· trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e
· ua-nabc-company-5632-lts-holding-limited
· NK-iaH3Pg5TU8bBucqySmMYwe
· trade-csl-2c4778017c1371055e3aa97e451414387d479992
· ofac-19045
· usgsa-s4mr4z3vl
· ua-nazk-company-5632
· oc-companies-ch-656628
· ua-nsdc-14247-lts-holding-limited
· trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354
· trade-csl-5541e2a96db0040e3d315759b8d7a713c7f7c6ff
· icijol-240021034
· NK-W9G7wFYNaMZqqdQDGR7XSE
· ua-nsdc-org-82-2019-1775
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Rue du Conseil-General 20, 1204 Geneva | Switzerland | |
Tortola | British Virgin Islands |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PETR KOLBIN | - | - | - |