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Source 4 Investments Limited

Offshore
Source 4 Investments Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSource 4 Investments Limited[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
Registration number43422[sources]
ICIJ ID82022438[sources]
ProgramAppleby[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changedLast checkedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

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

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: lei-213800SKAX6737C5SJ79 · icijol-82022438

For experts: raw data explorer