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Evergreen Financial Limited

Offshore · Sanction-linked entity

Evergreen Financial Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Evergreen Financial Limited				[sources]
Incorporation date	1997-01-17				[sources]
Legal form	Standard Company under IBC Act · company limited by shares				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Cyprus · British Virgin Islands				[sources]
ICIJ ID	199748				[sources]
LEI	254900RAZY2F7NKJKM05				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`215050`				[sources]
Status	ACTIVE · Transferred OUT				[sources]
Address	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI · Trident Chambers, Road Town, VG1110 · c/o Trident Trust Company (B.V.I.) Limited, Road Town, VG1110				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-07-26

The Offshore Leaks data is current through 2010

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

Agents
Agent	Role	Start date	End date
CHRISTODOULOS G. VASSILIADES & CO. LLC	intermediary of	-	-

Directors
Director	Role	Start date	End date
Ledra Secretarial Services Limited	secretary of	2000-11-25	-
Aristodemos Aristodemou	director of	2006-11-28	-

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

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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: lei-254900RAZY2F7NKJKM05 · icijol-199748

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.