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Webmark Ltd.

Offshore · Sanction-linked entity

Webmark Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Webmark Ltd.				[sources]
Incorporation date	2007-02-06				[sources]
Legal form	Business Company Limited by Shares				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus · British Virgin Islands				[sources]
ICIJ ID	225495				[sources]
Program	Commonwealth Trust Limited				[sources]
Registration number	`1384813`				[sources]
Status	Active				[sources]
Address	Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-09-21	Last processed	2024-10-09	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
Andreas S. Petrou Law Office	intermediary of	-	-

Directors
Director	Role	Start date	End date
Xenia Georgiades	director of	2007-04-09	-

Owners
Owner	Percentage held	Start date	End date
Marina Veniaminovna GARTUNG	-	2007-05-09	-

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

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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