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Canonical ID: NK-jw3ba7iiFLTXwiYu6hJyRd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | LEDRA HOUSE, Αγίου Παύλου, 15, 1105, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he97387 | |||
Organization:address | Agiou Pavlou 15, Nicosia 1105, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | |||
LegalEntity:address | 15 AGIOU PAVLOU, 1105 NICOSIA | eng | us_sam_exclusions | usgsa-s4mrph4qc | |||
Company:address | Cyprus | permid | permid-5085483025 | ||||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | |||
Organization:address | 15 Agiou Pavlou, 1105 Nicosia | eng | us_ofac_sdn | ofac-42065 | |||
Company:address | Agiou Paylou, 15, Ledra House, NICOSIA, 1105, Cyprus | permid | permid-5085483025 | ||||
Organization:addressEntity | addr-84ad16e6cbf8e9c5251c02c436cb4c7203e03deb | us_ofac_sdn | ofac-42065 | ||||
Organization:alias | Ledra Trasti Servisiz Limited | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-240057659 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-240057661 | ||||
LegalEntity:country | cy | us_sam_exclusions | usgsa-s4mrph4qc | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-240057713 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-240057662 | ||||
Organization:country | cy | us_ofac_sdn | ofac-42065 | ||||
LegalEntity:country | cy | ext_icij_offshoreleaks | icijol-240057660 | ||||
Company:country | cy | permid | permid-5085483025 | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4qc | ||||
LegalEntity:icijId | 240057661 | ext_icij_offshoreleaks | icijol-240057661 | ||||
LegalEntity:icijId | 240057713 | ext_icij_offshoreleaks | icijol-240057713 | ||||
LegalEntity:icijId | 240057662 | ext_icij_offshoreleaks | icijol-240057662 | ||||
LegalEntity:icijId | 240057659 | ext_icij_offshoreleaks | icijol-240057659 | ||||
LegalEntity:icijId | 240057660 | ext_icij_offshoreleaks | icijol-240057660 | ||||
Company:id | 3114dff7ea6ff165ef2fbc9bd575b7214ae444c5 | ext_cy_companies | oc-companies-cy-he97387 | ||||
LegalEntity:id | 75244cef1893f9f1e60103fa72d9079b6396f72d | ext_icij_offshoreleaks | icijol-240057660 | ||||
LegalEntity:id | 6f1fd688299121f88d7079c2fdae6f29aaf2a54d | ext_icij_offshoreleaks | icijol-240057661 | ||||
Organization:id | 6152a9806234f2140ea2002a6f65fd81da25c00b | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | ||||
LegalEntity:id | 1b85b1537918f501e454517db0376e435c33d1ea | us_sam_exclusions | usgsa-s4mrph4qc | ||||
Company:id | ff5f4fc7015bd414400be95ec563f62b53f260b7 | opencorporates | oc-companies-cy-he97387 | ||||
LegalEntity:id | 75cbf811b5772cdd689aee6cb2f3df4cc5b71515 | ext_icij_offshoreleaks | icijol-240057713 | ||||
Organization:id | 9e1c18073ed9b7b49e7d8af2b2bc40a01d28be2c | us_trade_csl | ofac-42065 | ||||
Organization:id | 6b051df15cc83aa21602d1aa8aa92c8950d05acf | us_ofac_sdn | ofac-42065 | ||||
LegalEntity:id | 23267faf70f4f2d8d8a9748d8594162695a2be3e | ext_icij_offshoreleaks | icijol-240057659 | ||||
LegalEntity:id | 62ac8cde0e4b3c4852403df4dfa1558d85c03687 | ext_icij_offshoreleaks | icijol-240057662 | ||||
Company:id | 923d646f83c9d62219edd75b13eb6f6e58db524e | permid | permid-5085483025 | ||||
Company:incorporationDate | 1998-09-22 | ext_cy_companies | oc-companies-cy-he97387 | ||||
Company:incorporationDate | 1998-09-22 | permid | permid-5085483025 | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he97387 | ||||
Company:jurisdiction | cy | permid | permid-5085483025 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he97387 | |||
Organization:name | LEDRA TRUSTEE SERVICES LIMITED | us_trade_csl | ofac-42065 | ||||
LegalEntity:name | LEDRA TRUSTEE SERVICES LIMITED | ext_icij_offshoreleaks | icijol-240057713 | ||||
Company:name | Ledra Trustee Services Ltd | permid | permid-5085483025 | ||||
Organization:name | Ледра Трасті Сервісіз Лімітед | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | ||||
Organization:name | Ледра Трасті Сервісіз Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | |||
LegalEntity:name | LEDRA TRUSTEE SERVICES LIMITED | ext_icij_offshoreleaks | icijol-240057660 | ||||
Organization:name | LEDRA TRUSTEE SERVICES LIMITED | eng | us_ofac_sdn | ofac-42065 | |||
LegalEntity:name | LEDRA TRUSTEE SERVICES LIMITED | ext_icij_offshoreleaks | icijol-240057659 | ||||
LegalEntity:name | LEDRA TRUSTEE SERVICES LIMITED | eng | us_sam_exclusions | usgsa-s4mrph4qc | |||
LegalEntity:name | LEDRA TRUSTEE SERVICES LIMITED | ext_icij_offshoreleaks | icijol-240057661 | ||||
LegalEntity:name | LEDRA TRUSTEE SERVICES LIMITED | ext_icij_offshoreleaks | icijol-240057662 | ||||
Organization:name | Ledra Trustee Services Limited | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | ||||
Company:name | LEDRA TRUSTEE SERVICES LIMITED | ell | ext_cy_companies | oc-companies-cy-he97387 | |||
LegalEntity:notes | Provider data is current through 2018 | ext_icij_offshoreleaks | icijol-240057713 | ||||
LegalEntity:notes | Provider data is current through 2018 | ext_icij_offshoreleaks | icijol-240057660 | ||||
LegalEntity:notes | Provider data is current through 2018 | ext_icij_offshoreleaks | icijol-240057662 | ||||
LegalEntity:notes | Provider data is current through 2018 | ext_icij_offshoreleaks | icijol-240057659 | ||||
LegalEntity:notes | Provider data is current through 2018 | ext_icij_offshoreleaks | icijol-240057661 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE97387 | opencorporates | oc-companies-cy-he97387 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE97387 | ext_cy_companies | oc-companies-cy-he97387 | ||||
Company:permId | 5085483025 | permid | permid-5085483025 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42065 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | ||||
LegalEntity:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240057713 | ||||
LegalEntity:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240057662 | ||||
LegalEntity:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240057660 | ||||
LegalEntity:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240057661 | ||||
LegalEntity:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240057659 | ||||
Company:registrationNumber | C 97387 | ell | ext_cy_companies | oc-companies-cy-he97387 | |||
Organization:registrationNumber | HE 97387 | eng | us_ofac_sdn | ofac-42065 | |||
Organization:registrationNumber | HE97387 | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | ||||
Company:registrationNumber | HE97387 | ell | ext_cy_companies | oc-companies-cy-he97387 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240057661 | ext_icij_offshoreleaks | icijol-240057661 | ||||
Company:sourceUrl | https://permid.org/1-5085483025 | permid | permid-5085483025 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240057659 | ext_icij_offshoreleaks | icijol-240057659 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240057660 | ext_icij_offshoreleaks | icijol-240057660 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42065 | us_ofac_sdn | ofac-42065 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240057713 | ext_icij_offshoreleaks | icijol-240057713 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240057662 | ext_icij_offshoreleaks | icijol-240057662 | ||||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he97387 | |||
Company:status | Active | permid | permid-5085483025 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26373-ledra-trasti-servisiz-limited | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4qc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42065 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42065 | ||||
LegalEntity:uniqueEntityId | EVPASGCPFM37 | eng | us_sam_exclusions | usgsa-s4mrph4qc | |||