| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | D.A SecretarialLimited · D.A. SECRETARIAL LIMITED · ДиЭй Секретериал Лимитед · ДіЕй Секретеріал Лімітед | [sources] | |||
| Other name | D.A Secretarial Limited · ДіЕй Секретеріал Лімітед | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 12024591 | [sources] | |||
| OGRN | 118888 | [sources] | |||
| Registration number | HE118888 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1 Karatza, Office 202, Limassol, Cyprus · Republic of Cyprus, Limassol (Krinon, 16, 3110, Limassol,Cyprus) · Республика Кипр, г. Лимассол (Krinon, 16, 3110, Limassol,Cyprus) · Республіка Кіпр, м. Лімасол (Krinon, 16, 3110, Limassol,Cyprus) | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctions.nazk.gov.ua | [sources] | |||
| Last changed | Last checked | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AVENTAIL INTERNATIONAL S.A. | - | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Security and Defense Council | 145/2023 | |||
| National Agency on Corruption Prevention | - | - | ||
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
ua-nsdc-21668-diej-sekreterial-limited · oc-companies-cy-he118888 · ua-nabc-company-8076-d-a-secretariallimited · NK-AQLoo9T9EsP282LgB9xL8z · ua-nazk-company-8076 · icijol-12024591For experts: raw data explorer
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