Statements: Lily Pond Investors, Ltd.

Canonical ID: icijol-82004924 · 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`	bm	ext_icij_offshoreleaks	`icijol-82004924`	2023-07-26
`Company:icijId`	82004924	ext_icij_offshoreleaks	`icijol-82004924`	2023-07-26
`Company:id`	813d8c5f6d93650493d001040bd965aa9af79105	ann_graph_topics	`icijol-82004924`	2024-03-19
`Company:id`	202284a8496a3af5c4f309bafafba2b10659f07a	ext_icij_offshoreleaks	`icijol-82004924`	2023-07-26
`Company:incorporationDate`	2001-05-10	ext_icij_offshoreleaks	`icijol-82004924`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82004924`	2023-07-26
`Company:name`	Lily Pond Investors, Ltd.	ext_icij_offshoreleaks	`icijol-82004924`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82004924`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82004924`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82004924`	2023-07-26
`Company:registrationNumber`	EC 30489	ext_icij_offshoreleaks	`icijol-82004924`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82004924	ext_icij_offshoreleaks	`icijol-82004924`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82004924`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82004924`	2024-03-19