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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TROODOS LIMITED · Troodos Limited · Троодос Лімітед | [sources] | |||
| Other name | Troodos Limited · Троодос Лімітед | [sources] | |||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | Gibraltar · British Indian Ocean Territory | [sources] | |||
| Country | Gibraltar | [sources] | |||
| ICIJ ID | 56014574 | [sources] | |||
| LEI | 213800BKHEIA1NM6F417 | [sources] | |||
| Registration number | 112740 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 26 MAIN STREET, SUITE 51, GIBRALTAR · 26, Main Street, Suite 51, Victoria House, GX11 1AA, Gibraltar · Сполучене Королівство Великої Британії і Північної Ірландії, Гібралтар | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ua-nabc-company-8083-troodos-limited · icijol-56014574 · ua-nsdc-21675-troodos-limited · ua-nazk-company-8083 · lei-213800BKHEIA1NM6F417For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| WAGERFAIR LTD | - | - | - | |