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Canonical ID: icijol-215961 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | ext_icij_offshoreleaks | icijol-215961 | ||||
Company:country | vg | ext_icij_offshoreleaks | icijol-215961 | ||||
Company:country | cy | ext_icij_offshoreleaks | icijol-215961 | ||||
Company:icijId | 215961 | ext_icij_offshoreleaks | icijol-215961 | ||||
Company:id | 0c817f575f416a1ca326ca74edcf595a6f6defef | ext_icij_offshoreleaks | icijol-215961 | ||||
Company:incorporationDate | 2006-07-27 | ext_icij_offshoreleaks | icijol-215961 | ||||
Company:legalForm | Business Company Limited by Shares | ext_icij_offshoreleaks | icijol-215961 | ||||
Company:name | ENARY TRADING, LTD. | ext_icij_offshoreleaks | icijol-215961 | ||||
Company:notes | The Offshore Leaks data is current through 2010 | ext_icij_offshoreleaks | icijol-215961 | ||||
Company:program | Commonwealth Trust Limited | ext_icij_offshoreleaks | icijol-215961 | ||||
Company:publisher | Offshore Leaks | ext_icij_offshoreleaks | icijol-215961 | ||||
Company:registrationNumber | 1041982 | ext_icij_offshoreleaks | icijol-215961 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/215961 | ext_icij_offshoreleaks | icijol-215961 | ||||
Company:status | Transferred OUT | ext_icij_offshoreleaks | icijol-215961 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-215961 | ||||