Statements: Wallham Trade & Invest Limited

Canonical ID: icijol-215409 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26
`Company:country`	cy	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26
`Company:icijId`	215409	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26
`Company:id`	bfb9dda882aaaa69af91ba1854c354d2e9065288	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26
`Company:incorporationDate`	2004-10-06	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26
`Company:legalForm`	Standard Company under IBC Act	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26
`Company:name`	Wallham Trade & Invest Limited	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26
`Company:registrationNumber`	617902	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/215409	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26
`Company:status`	Transferred OUT	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-215409`	2023-07-26