Statements: Skilled Merchants Ltd.

Canonical ID: icijol-189538 · 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`	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:country`	gb	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:dissolutionDate`	2007-11-01	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:icijId`	189538	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:id`	69d953397b850edb83134cd06df2d6fa4deecb0f	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:id`	3d1f0cfbc3ddb99132fd93cc883a2efde217d1e2	ann_graph_topics	`icijol-189538`	2025-01-11
`Company:incorporationDate`	2005-01-11	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:legalForm`	Standard Company under IBC Act	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:name`	Skilled Merchants Ltd.	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:registrationNumber`	637302	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/189538	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:status`	Dead	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-189538`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-189538`	2025-01-11

Previous
1 - 18 of 18
Next