Search OpenSanctions

Countryisle Assets Limited

Offshore · Sanction-linked entity

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

Type	Company				[sources]
Name	Countryisle Assets Limited				[sources]
Incorporation date	not available				[sources]
Legal form	company limited by shares				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
ICIJ ID	240500310 · 240510139				[sources]
LEI	549300QUS7ZQXD8GVG76				[sources]
Registration number	not available				[sources]
Address	Po Box 146, Trident Chambers, Road Town, VG1110				[sources]
Publishing source	Pandora Papers - Trident Trust				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org				[sources]
Last change	2025-10-07	Last processed	2025-10-21	First seen	2023-07-26

Provider data is current through 2016

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

Provider data is current through 2016

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

Assets and shares
Asset	Percentage held	Start date	End date
ALFA FOREX LTD	-	-	-

Directors
Director	Role	Start date	End date
Maria Neofytou	director of	-	-

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

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: icijol-240500310 · lei-549300QUS7ZQXD8GVG76 · icijol-240510139

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.