Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CALIBER WEALTH MANAGEMENT LTD · CALIBER WEALTH MANAGEMENT LTD. · Caliber Wealth Management Ltd · Caliber Wealth Management Ltd. · Kaliber Vels Menedzhment Ltd · | [sources] | |||
Other name | Caliber Wealth Management Ltd · Калібер Велс Менеджмент Лтд | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited | [sources] | |||
Jurisdiction | Bahamas | [sources] | |||
Country | Bahamas · Cyprus | [sources] | |||
ICIJ ID | 20151838 | [sources] | |||
LEI | 529900JWVN1VFAI10U61 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5059081383 | [sources] | |||
Registration number | 151838 · 151838B · Y8EQMJH26KF6 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 1 Naousis Street, Karapatakis Bldg, 6018 Larnaca · BANK LANE & BAY STREET, SUITE 102, FLOOR 1, SAFFREY SQUARE, NASSAU, BHS · Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau · Bayparl Building, 18 Parliament Street, Suite 11, P.O. Box AP 59205/3352, NASSAU, Bahamas · c/o MMG Bahamas Ltd., Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, NASSAU, Bahamas · | [sources] | |||
Publishing source | Bahamas Leaks | [sources] | |||
Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mrpc32c
· icijol-20151838
· NK-TPmVSmYDqxmPuDBWhxhVab
· ua-nazk-company-7586
· ua-nsdc-22397-kaliber-vels-menedzment-ltd
· ofac-40826
· ua-nabc-company-7586-caliber-wealth-management-ltd
· oc-companies-bs-151838b
· lei-529900JWVN1VFAI10U61
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau | Bahamas | |
1 Naousis Street, Karapatakis Bldg, 6018 Larnaca | Cyprus |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
A.J.K. Corporate Services (Bahamas) Ltd. | intermediary of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aleksandr Yevgenyevich Udodov | - | - | - |