Statements: LEDRA NOMINEES LIMITED

Canonical ID: NK-cPAGEDh8KH9FCwdYJVxkpK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5039648953permidpermid-5039648953
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42063engus_ofac_sdnofac-42063
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12105934ext_icij_offshoreleaksicijol-12105934
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240104509ext_icij_offshoreleaksicijol-240104509
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240105181ext_icij_offshoreleaksicijol-240105181
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240105197ext_icij_offshoreleaksicijol-240105197
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/24452ext_icij_offshoreleaksicijol-24452
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