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COUNTRYISLE ASSETS LIMITED

Offshore · Sanction-linked entity

COUNTRYISLE ASSETS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COUNTRYISLE ASSETS LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
ICIJ ID	240500310				[sources]
Registration number	not available				[sources]
Publishing source	Pandora Papers - Trident Trust				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-07-03	Last processed	2024-12-17	First seen	2023-07-26

Descriptions

Provider data is current through 2016

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

Provider data is current through 2016

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

Relationships

Data sources

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

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Directors
Director	Role	Start date	End date
Maria Neofytou	director of	-	-

Owners
Owner	Percentage held	Start date	End date
Alexey Kuzmichev	-	-	-
Petr Aven	-	-	-
ABH FINANCIAL LIMITED Sanctioned entity	-	-	-
Mikhail Fridman	-	-	-
German Khan	-	-	-