Statements: Joretta Private Trust Company Limited

Canonical ID: icijol-82005348 · 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-82005348`	2023-07-26
`Company:country`	hk	ext_icij_offshoreleaks	`icijol-82005348`	2023-07-26
`Company:country`	us	ext_icij_offshoreleaks	`icijol-82005348`	2023-07-26
`Company:icijId`	82005348	ext_icij_offshoreleaks	`icijol-82005348`	2023-07-26
`Company:id`	37b147dc7c4bd58ac137a822fd9b213204405c60	ext_icij_offshoreleaks	`icijol-82005348`	2023-07-26
`Company:id`	f475cdb03289059dd98448a689d819775233a383	ann_graph_topics	`icijol-82005348`	2024-03-19
`Company:incorporationDate`	2001-12-19	ext_icij_offshoreleaks	`icijol-82005348`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82005348`	2023-07-26
`Company:name`	Joretta Private Trust Company Limited	ext_icij_offshoreleaks	`icijol-82005348`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82005348`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82005348`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82005348`	2023-07-26
`Company:registrationNumber`	EC 31479	ext_icij_offshoreleaks	`icijol-82005348`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82005348	ext_icij_offshoreleaks	`icijol-82005348`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82005348`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82005348`	2023-07-26