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Evans Meridians Ltd.

Offshore · Sanctioned entity

Evans Meridians Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Evans Meridians Ltd.				[sources]
Incorporation date	2007-12-03				[sources]
Legal form	Business Company Limited by Shares				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom · Russia · British Virgin Islands				[sources]
ICIJ ID	196888				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`1448027`				[sources]
Status	Active				[sources]
Address	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED · Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-11-01	Last processed	2025-01-21	First seen	2023-05-27

Descriptions

The Offshore Leaks data is current through 2010

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

Relationships

Agents
Agent	Role	Start date	End date
Cliff Legal Services, Inc.	intermediary of	-	-

Directors
Director	Role	Start date	End date
International Administrators Limited	director of	2007-12-03	-

Owners
Owner	Percentage held	Start date	End date
International Administrators Limited	-	2007-12-03	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2018-09-04	-

Data sources

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

ICIJ Offshore Leaks Database7,833

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

Source data IDs: icijol-196888 · trade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565

For experts: raw data explorer

Factsheet Descriptions Data sources

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