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Countryisle Assets Limited

Offshore · Sanction-linked entity
TypeCompany[sources]
NameCOUNTRYISLE ASSETS LIMITED · Countryisle Assets Limited[sources]
Incorporation datenot available[sources]
Legal formcompany limited by shares[sources]
JurisdictionBritish Virgin Islands[sources]
CountryBritish Virgin Islands[sources]
ICIJ ID240500310 · 240510139[sources]
LEI549300QUS7ZQXD8GVG76[sources]
Registration numbernot available[sources]
StatusACTIVE[sources]
AddressPo Box 146, Road Town, VG1110[sources]
Publishing sourcePandora Papers - Trident Trust[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Provider data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Provider data is current through 2016

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data222,820

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging71,187

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database10,132

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-240500310 · icijol-240510139 · lei-549300QUS7ZQXD8GVG76

For experts: raw data explorer

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