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Canonical ID: NK-WhgBQqNQtSydAopHfG83Ke · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Vasilissis Froiderikis, 20, EL GRECO HOUSE, Diam/Grafeio 104, NICOSIA, 1066, Cyprus | permid | permid-5039654477 | ||||
Company:address | EL GRECO HOUSE, Flat 104, Βασιλίσσης Φρειδερίκης, 20, 1066, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he60095 | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | |||
Organization:address | Vasilissis Freiderikis, 20, El Greco House, 1066, Nicosia, Cyprus (Flat/Office 104) | ukr | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | |||
Organization:address | 15 Agiou Pavlou, 1105 Nicosia | eng | us_ofac_sdn | ofac-42064 | |||
Organization:address | 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia | eng | us_ofac_sdn | ofac-42064 | |||
Company:address | Cyprus | permid | permid-5039654477 | ||||
LegalEntity:address | 15 AGIOU PAVLOU, 1105 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrph4qb | |||
Organization:addressEntity | addr-a510376f7d979a8ce942437daa8185096ecc1cb4 | us_ofac_sdn | ofac-42064 | ||||
Organization:addressEntity | addr-53931f6090a93bd2532063f6e6150f87703780a0 | us_ofac_sdn | ofac-42064 | ||||
Organization:alias | Ledra Trastiz Limited | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Organization:country | cy | us_ofac_sdn | ofac-42064 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-24451 | ||||
Company:country | cy | permid | permid-5039654477 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrph4qb | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-12105933 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4qb | ||||
LegalEntity:icijId | 12105933 | ext_icij_offshoreleaks | icijol-12105933 | ||||
LegalEntity:icijId | 24451 | ext_icij_offshoreleaks | icijol-24451 | ||||
Company:id | b648521abf594c8036fd41b7d41cd8a9cd8e0a2a | permid | permid-5039654477 | ||||
LegalEntity:id | 8009a60b7d0642701b79d4151115b849262ed015 | ext_icij_offshoreleaks | icijol-24451 | ||||
Company:id | e448961a17973cc1379bd9293e4df267dbc3dacc | ext_cy_companies | oc-companies-cy-he60095 | ||||
Organization:id | a2fb6e81a90c5bb1657dcf0bb4b92878c2de6cee | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Organization:id | 0d3c238772354b8e3d64f0c40b88f568c2f077ea | us_trade_csl | ofac-42064 | ||||
LegalEntity:id | 9c0516291d0b5a8038bc4a06de80df0274200d2e | us_sam_exclusions | usgsa-s4mrph4qb | ||||
LegalEntity:id | 3ffcc5640283ad0a31f70c6654fb57cb6ef479f8 | ext_icij_offshoreleaks | icijol-12105933 | ||||
Company:id | 93f11e654e0b0a60e847c99421258e70eac4a682 | opencorporates | oc-companies-cy-he60095 | ||||
Organization:id | 9229b0d08294a3829b9646c034ae74e91101524f | us_ofac_sdn | ofac-42064 | ||||
Company:incorporationDate | 1994-02-14 | permid | permid-5039654477 | ||||
Company:incorporationDate | 1994-02-14 | ext_cy_companies | oc-companies-cy-he60095 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he60095 | ||||
Company:jurisdiction | cy | permid | permid-5039654477 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he60095 | |||
Organization:name | LEDRA TRUSTEES LIMITED | eng | us_ofac_sdn | ofac-42064 | |||
Company:name | LEDRA TRUSTEES LIMITED | ell | ext_cy_companies | oc-companies-cy-he60095 | |||
LegalEntity:name | LEDRA TRUSTEES LIMITED | ext_icij_offshoreleaks | icijol-12105933 | ||||
Company:name | Ledra Trustees Ltd | permid | permid-5039654477 | ||||
LegalEntity:name | LEDRA TRUSTEES LIMITED | ext_icij_offshoreleaks | icijol-24451 | ||||
LegalEntity:name | LEDRA TRUSTEES LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4qb | |||
Organization:name | Ледра Трастіз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | |||
Organization:name | Ledra Trustees Limited | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Organization:name | Ледра Трастіз Лімітед | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Organization:name | LEDRA TRUSTEES LIMITED | us_trade_csl | ofac-42064 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12105933 | ||||
LegalEntity:notes | The Offshore Leaks data is current through 2010 | ext_icij_offshoreleaks | icijol-24451 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE60095 | ext_cy_companies | oc-companies-cy-he60095 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE60095 | opencorporates | oc-companies-cy-he60095 | ||||
Company:permId | 5039654477 | permid | permid-5039654477 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42064 | |||
LegalEntity:publisher | Offshore Leaks | ext_icij_offshoreleaks | icijol-24451 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12105933 | ||||
Company:registrationNumber | C 60095 | ell | ext_cy_companies | oc-companies-cy-he60095 | |||
Company:registrationNumber | HE60095 | ell | ext_cy_companies | oc-companies-cy-he60095 | |||
Organization:registrationNumber | HE60095 | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Organization:registrationNumber | HE 60095 | eng | us_ofac_sdn | ofac-42064 | |||
Company:sourceUrl | https://permid.org/1-5039654477 | permid | permid-5039654477 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/24451 | ext_icij_offshoreleaks | icijol-24451 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42064 | us_ofac_sdn | ofac-42064 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12105933 | ext_icij_offshoreleaks | icijol-12105933 | ||||
Company:status | Active | permid | permid-5039654477 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he60095 | |||
Organization:topics | sanction | us_trade_csl | ofac-42064 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26374-ledra-trastiz-limited | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42064 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4qb | ||||
LegalEntity:uniqueEntityId | EVNQVLUNH4T6 | eng | us_sam_exclusions | usgsa-s4mrph4qb | |||