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D.A. SECRETARIAL LIMITED

Sanctioned entity
D.A. SECRETARIAL LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameD. A. SECRETARIAL LIMITED · D.A SECRETARIAL LIMITED · D.A. SECRETARIAL LIMITED · DiEi Sekreterial Limited · ДіЕй Секретеріал Лімітед[sources]
Other nameD.A Secretarial Limited · ДіЕй Секретеріал Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
ICIJ ID12024591[sources]
LEI213800K2MURI5SZ7EU97[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC118888 · HE118888 · ΗΕ 118888[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
Address16 KRINON, 3110 LIMASSOL · 9 VASILI MICHAILIDI, 3026 LIMASSOL · Krinon, 16, 3110, Limassol, Cyprus · Κρίνων, 16, 3110, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,752

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

Cyprus Companies and Corporate Officers1,030

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data206,659

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ua-nazk-company-8076 · ua-nabc-company-8076-d-a-secretariallimited · lei-213800K2MURI5SZ7EU97 · oc-companies-cy-he118888 · ua-nsdc-21668-diej-sekreterial-limited · NK-AQLoo9T9EsP282LgB9xL8z · icijol-12024591

For experts: raw data explorer