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Dumalea Finance Limited

Dumalea Finance Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Dumalea Finance Limited				[sources]
Incorporation date	2008-08-04				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`205010`				[sources]
Sector	Unknown				[sources]
Summary	[327] Russian Unified State Register of Legal Entities, “Investment Group Resource LLC,” June 12, 2023, available at: https://www.rusprofile.ru/id/137233 ; [710] International Consortium of Investigative Journalists, “Crovalent Holdings Ltd,” Offshore Leaks Database, available at: https://offshoreleaks.icij.org/nodes/204584 ; [781] Russian Unified State Register of Legal Entities, “IG Resource Ltd.,” July 7, 2023, available at: https://www.rusprofile.ru/id/137233 ; [782] Russian Unified State Register of Legal Entities, “Crovelent Holding Ltd.,” July 7, 2023, available at: https://www.rusprofile.ru/foreign/3927 ; [783] Russian Unified State Register of Legal Entities, “Dumalea Finance Limited,” July 7, 2023, available at: https://www.rusprofile.ru/foreign/40580				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
IG Resource LLC	50	2014-07-28	2020-01-30

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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