A record resolved to LEDRA TRUSTEES LIMITED across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
A record resolved to this entity across sources appears on a sanctions or watchlist — the match is by resolved identity, not a direct listing of this entity. See the cited hits in the sanctions section below. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 2
Key facts
Risk signalLEDRA TRUSTEES LIMITED is a Organization registered in CY resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
ofac_sdnThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- LEDRA TRUSTEES LIMITED
- Med Directors Limited· secretary of
- Anvill Management, Ltd.· shareholder of
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- The Bearershareholder of
- LEDRA NOMINEES LIMITEDdirector of
- Ledra Services (Nominees) Limitedshareholder of
- John Martin Parkerdirector of
- LEDRA NOMINEES LIMITEDshareholder of
- PAMPINA VOTSIdirector of
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.