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Webmark Ltd.

Offshore · Sanction-linked entity
TypeCompany[sources]
NameWebmark Ltd.[sources]
Incorporation date[sources]
Legal formBusiness Company Limited by Shares[sources]
Jurisdictionnot available[sources]
CountryCyprus · British Virgin Islands[sources]
ICIJ ID225495[sources]
ProgramCommonwealth Trust Limited[sources]
Registration number1384813[sources]
StatusActive[sources]
AddressAndreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI[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:

Graph-based entity tagging69,479

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,797

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


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