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Wingel Investments Limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NameWINGEL INVESTMENTS LIMITED · Wingel Investments Limited[sources]
Incorporation date · [sources]
Legal formStandard Company under IBC Act · Εταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
ICIJ ID200688[sources]
OpenCorporates URLopencorporates.com[sources]
ProgramCommonwealth Trust Limited[sources]
Registration number216794 · C86309 · HE86309[sources]
StatusDead · Διαγραμμένη[sources]
AddressChristodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI · EL GRECO HOUSE, Floor 1, Flat 104, Βασιλίσσης Φρειδερίκης, 20, 1066, Λευκωσία, Κύπρος[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

ICIJ Offshore Leaks Database24,744

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-cy-he86309 · icijol-200688

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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