| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEDRA TRUSTEE SERVICES LIMITED · ЛЕДРА ТРАСТІ СЕРВІСІЗ ЛІМІТЕД · ЛЕДРА ТРАСТИ СЕРВИСИЗ ЛИМИТЕД | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | HE 97387 | [sources] | |||
| ICIJ ID | 240057659 · 240057660 · 240057661 · 240057662 · 240057713 | [sources] | |||
| OGRN | HE 97387 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Address | 1105, Cyprus, Nicosia , Agiou Pavlou 15, · 1105, Кипр, Никосия, Агиоу Павлу 15, · 1105, Кіпр, Нікосія, Агіоу Павлу 15, | [sources] | |||
| Publishing source | 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 · 2 more... | [sources] | |||
| Last changed | Last checked | First seen | |||
Provider data is current through 2018
Provider data is current through 2018
Provider data is current through 2018
Provider data is current through 2018
Provider data is current through 2018
Provider data is current through 2018
Provider data is current through 2018
Provider data is current through 2018
Provider data is current through 2018
Provider data is current through 2018
| Address | ||
|---|---|---|
| Full address | Country | |
| 15 Agiou Pavlou, 1105 Nicosia | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BALMERE FINANCE LIMITED | - | - | ||
| CABANO TRADING LIMITED | - | - | ||
| ELPHER INVESTMENTS LIMITED | - | - | ||
| BERENSON TRADING LIMITED | - | - | ||
| KRISTA INVESTMENTS LIMITED | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vassiliades Christodoulos Georgiou | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
icijol-240057660 · icijol-240057662 · ua-nazk-company-8432 · oc-companies-cy-he97387 · icijol-240057661 · icijol-240057713 · ofac-42065 · icijol-240057659For experts: raw data explorer
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