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Anvill Management, Ltd.

Offshore · Sanction-linked entity

Anvill Management, Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Anvill Management, Ltd.				[sources]
Incorporation date	2004-06-18				[sources]
Legal form	Standard Company under IBC Act				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus · British Virgin Islands				[sources]
ICIJ ID	203477				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`601162`				[sources]
Status	Transferred OUT				[sources]
Address	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
CHRISTODOULOS G. VASSILIADES & CO. LLC	intermediary of	-	-

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

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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