Statements: SANVILLE FINANCE LIMITED

Canonical ID: icijol-240029459 · 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-240029459`	2023-07-26
`Company:icijId`	240029459	ext_icij_offshoreleaks	`icijol-240029459`	2023-07-26
`Company:id`	1a970a21fdf34b514a270a800c26443e956a9bc4	ann_graph_topics	`icijol-240029459`	2024-09-21
`Company:id`	89f98bab106c824d9590398020352befdca6e904	ext_icij_offshoreleaks	`icijol-240029459`	2023-07-26
`Company:incorporationDate`	2011-11-03	ext_icij_offshoreleaks	`icijol-240029459`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-240029459`	2023-07-26
`Company:legalForm`	Business Corporation	ext_icij_offshoreleaks	`icijol-240029459`	2023-07-26
`Company:name`	SANVILLE FINANCE LIMITED	ext_icij_offshoreleaks	`icijol-240029459`	2023-07-26
`Company:notes`	Provider data is current through 2017	ext_icij_offshoreleaks	`icijol-240029459`	2023-07-26
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	ext_icij_offshoreleaks	`icijol-240029459`	2023-07-26
`Company:registrationNumber`	1679043	ext_icij_offshoreleaks	`icijol-240029459`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240029459	ext_icij_offshoreleaks	`icijol-240029459`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-240029459`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-240029459`	2024-09-21
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-240029459`	2023-07-26