Statements: LORIE LIMITED

Canonical ID: icijol-10086016 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:country`	ch	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:dissolutionDate`	2012-01-23	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:dissolutionDate`	2006-04-30	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:icijId`	10086016	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:id`	28be15b1173765eb0d0d0a6cc1392c7d26f0ac8f	ann_graph_topics	`icijol-10086016`	2023-12-22
`Company:id`	0881a8d19f0bcafb1bd0c1718f7c0e187372a42c	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:incorporationDate`	1999-10-14	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:name`	LORIE LIMITED	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:registrationNumber`	348240	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10086016	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:status`	Resigned as agent	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10086016`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10086016`	2023-07-26

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