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Canonical ID: NK-5nmtFRWLNm8PPsojYDZGda · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 26 MAIN STREET, SUITE 51, VICTORIA HOUSE, GIBRALTAR | eng | ext_gleif | lei-213800BKHEIA1NM6F417 | |||
Organization:address | Сполучене Королівство Великої Британії і Північної Ірландії, Гібралтар | ukr | ua_nsdc_sanctions | ua-nsdc-21675-troodos-limited | |||
Organization:address | 26, Main Street, Suite 51, Victoria House, GX11 1AA, Gibraltar | ukr | ua_nsdc_sanctions | ua-nsdc-21675-troodos-limited | |||
Organization:alias | Troodos Limited | ua_nsdc_sanctions | ua-nsdc-21675-troodos-limited | ||||
LegalEntity:country | gi | ext_icij_offshoreleaks | icijol-56014574 | ||||
LegalEntity:icijId | 56014574 | ext_icij_offshoreleaks | icijol-56014574 | ||||
Organization:id | adc8a067678623dbdec013db82a16566e2adf92e | ext_gleif | lei-213800BKHEIA1NM6F417 | ||||
Organization:id | ff09cda51538bfd8342607f2a028587550e0a55f | ua_nsdc_sanctions | ua-nsdc-21675-troodos-limited | ||||
LegalEntity:id | 0c99b774e00fb9d2037328ba913cc00382e9ea4a | ext_icij_offshoreleaks | icijol-56014574 | ||||
Organization:jurisdiction | gi | ext_gleif | lei-213800BKHEIA1NM6F417 | ||||
Organization:jurisdiction | io | ua_nsdc_sanctions | ua-nsdc-21675-troodos-limited | ||||
Organization:legalForm | Private Limited Company | ext_gleif | lei-213800BKHEIA1NM6F417 | ||||
Organization:leiCode | 213800BKHEIA1NM6F417 | ext_gleif | lei-213800BKHEIA1NM6F417 | ||||
Organization:modifiedAt | 2021-02-15 | ext_gleif | lei-213800BKHEIA1NM6F417 | ||||
Organization:name | Troodos Limited | ua_nsdc_sanctions | ua-nsdc-21675-troodos-limited | ||||
LegalEntity:name | TROODOS LIMITED | ext_icij_offshoreleaks | icijol-56014574 | ||||
Organization:name | TROODOS LIMITED | eng | ext_gleif | lei-213800BKHEIA1NM6F417 | |||
Organization:name | Троодос Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-21675-troodos-limited | |||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56014574 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21675-troodos-limited | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56014574 | ||||
Organization:registrationNumber | 112740 | ua_nsdc_sanctions | ua-nsdc-21675-troodos-limited | ||||
Organization:registrationNumber | 112740 | ext_gleif | lei-213800BKHEIA1NM6F417 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56014574 | ext_icij_offshoreleaks | icijol-56014574 | ||||
Organization:status | ACTIVE | ext_gleif | lei-213800BKHEIA1NM6F417 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21675-troodos-limited | ||||