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Aldgate International Limited

Offshore · Sanction-linked entity

Aldgate International Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Aldgate International Limited				[sources]
Incorporation date	1996-07-02				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
Registration number	not available				[sources]
ICIJ ID	216884				[sources]
Program	Commonwealth Trust Limited				[sources]
Status	Dead				[sources]
Address	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-12-22	Last checked	2024-04-27	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
CHRISTODOULOS G. VASSILIADES & CO. LLC	intermediary of	-	-

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 · International Consortium of Investigative Journalists (ICIJ) · non-official source

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