Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Chancery Financial Limited | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Standard Company under IBC Act | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Cyprus · British Virgin Islands | [sources] | |||
ICIJ ID | 229195 | [sources] | |||
Program | Commonwealth Trust Limited | [sources] | |||
Registration number | 189964 | [sources] | |||
Status | Dead | [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 | Last processed | First seen |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
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Agent | Role | Start date | End date | |
CHRISTODOULOS G. VASSILIADES & CO. LLC Sanctioned entity | intermediary of | - | - |