Statements: LEDRA NOMINEES LIMITED

Canonical ID: NK-cPAGEDh8KH9FCwdYJVxkpK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id9ce98d828d00feccfdc9d704a70751bf0a2b3160engus_ofac_sdnofac-42063
Company:id50b86e002bae541ad686eda6b84b53d58a0b750bopencorporatesoc-companies-cy-he60096
Company:id18d950cffc3a52b3471174132d5a1192c0d0c217permidpermid-5039648953
LegalEntity:id87f5e264a025922fa6e5226e69978d1d70509183engus_sam_exclusionsusgsa-s4mrph4q9
Company:id421c38e1f32a0ac76798732deeb708f1bbbfbe9bext_cy_companiesoc-companies-cy-he60096
Organization:idef2d59c58ccf26d74dae7250594d6220fd835b17ua_nsdc_sanctionsua-nsdc-26372-ledra-nominis-limited
Organization:id3706b7c2e6c843d79fa3ce9aad18f45ac04d3f0dus_trade_cslofac-42063
LegalEntity:idab137587899268f69bd4f9d104a8429f93458257ext_icij_offshoreleaksicijol-12105934
LegalEntity:iddae49034ace0f4c13cd0a326d3fb58bfe9f4cd9cext_icij_offshoreleaksicijol-240104509
LegalEntity:id485f48d4745baa5063f45751a260618cada018e7ext_icij_offshoreleaksicijol-240105181
LegalEntity:ida64b9146593fdedb70d76b41f87ceb0839f6b98dext_icij_offshoreleaksicijol-240105197
LegalEntity:idff6bc55024fd5b3aafa82acc390e3be5d8626c12ext_icij_offshoreleaksicijol-24452
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