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Kamaronian Investments Limited

Sanctioned entity
TypeCompany[sources]
NameKAMARONIAN INVESTMENTS LIMITED · Kamaronian Investments Limited · Камароніан Інвестментс Лімітед[sources]
Other nameKamaronian Investments Limited · Камароніан Інвестментс Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
ICIJ ID56095405[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC257482 · HE257482[sources]
StatusΕγγεγραμμένη[sources]
AddressFlat 6B, Γεωργίου Κάρυου, 6B, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος · Georgiou Karyou, 6B, Flat/Office 6B, Dasoupoli, Strovolos 2014, Nicosia, Cyprus · Республіка Кіпр, м. Нікосія[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,074

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

External dataset · Cyprus · DRCIP

ICIJ Offshore Leaks Database7,789

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

Source data IDs: ua-nsdc-24759-kamaronian-investments-limited · ua-nazk-company-9572 · icijol-56095405 · oc-companies-cy-he257482

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting