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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ledra Trustee Services Limited · Ledra Trustee Services Ltd · Ледра Трасті Сервісіз Лімітед | [sources] | |||
| Other name | Ledra Trasti Servisiz Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 240057659 · 240057660 · 240057661 · 240057662 · 240057713 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5085483025 | [sources] | |||
| Registration number | C 97387 · HE 97387 · HE97387 | [sources] | |||
| Unique Entity ID | EVPASGCPFM37 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 15 AGIOU PAVLOU, 1105 NICOSIA, CYP · 15 Agiou Pavlou, 1105 Nicosia · Agiou Pavlou 15, Nicosia 1105, Cyprus · Agiou Paylou, 15, Ledra House, NICOSIA, 1105, Cyprus · Cyprus · | [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 · | [sources] | |||
| Last change | Last processed | 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
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
icijol-240057660 · icijol-240057659 · icijol-240057713 · ofac-42065 · usgsa-s4mrph4qc · icijol-240057662 · oc-companies-cy-he97387 · ua-nsdc-26373-ledra-trasti-servisiz-limited · permid-5085483025 · icijol-240057661For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΑΣΙΛΕΙΑΔΗΣ | Γραμματέας | - | - | |
| ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Διευθυντής | - | - | |
| ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ | Βοηθός Γραμματέας | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Christodoulos Georgiou VASSILIADES Disqualified · Sanctioned entity | - | - | - | |