Statements: SAFELEADER INVESTMENTS LTD.

Canonical ID: icijol-240024882 · 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:country`	vg	ext_icij_offshoreleaks	`icijol-240024882`	2023-07-26
`Company:icijId`	240024882	ext_icij_offshoreleaks	`icijol-240024882`	2023-07-26
`Company:id`	54c41c6b206ff75b68a6e6c2d4056ff43641127d	ann_graph_topics	`icijol-240024882`	2024-09-21
`Company:id`	6e073a7ce7fb38d75d5479fd28a13b9045ec8736	ext_icij_offshoreleaks	`icijol-240024882`	2023-07-26
`Company:incorporationDate`	2010-12-09	ext_icij_offshoreleaks	`icijol-240024882`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-240024882`	2023-07-26
`Company:legalForm`	Business Corporation	ext_icij_offshoreleaks	`icijol-240024882`	2023-07-26
`Company:name`	SAFELEADER INVESTMENTS LTD.	ext_icij_offshoreleaks	`icijol-240024882`	2023-07-26
`Company:notes`	Provider data is current through 2017	ext_icij_offshoreleaks	`icijol-240024882`	2023-07-26
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	ext_icij_offshoreleaks	`icijol-240024882`	2023-07-26
`Company:registrationNumber`	1619453	ext_icij_offshoreleaks	`icijol-240024882`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240024882	ext_icij_offshoreleaks	`icijol-240024882`	2023-07-26
`Company:status`	Struck Off	ext_icij_offshoreleaks	`icijol-240024882`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-240024882`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-240024882`	2024-09-21