Statements: Chariton Trust Corporation Private Ltd.

Canonical ID: icijol-82005408 · 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`	tw	ext_icij_offshoreleaks	`icijol-82005408`	2023-07-26
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82005408`	2023-07-26
`Company:country`	hk	ext_icij_offshoreleaks	`icijol-82005408`	2023-07-26
`Company:icijId`	82005408	ext_icij_offshoreleaks	`icijol-82005408`	2023-07-26
`Company:id`	7a141a853b4f6c63be3ef6ce425e824562e391ba	ann_graph_topics	`icijol-82005408`	2024-03-19
`Company:id`	793b39edc61135eac40d2978b6ae48494a5157fe	ext_icij_offshoreleaks	`icijol-82005408`	2023-07-26
`Company:incorporationDate`	2002-01-30	ext_icij_offshoreleaks	`icijol-82005408`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82005408`	2023-07-26
`Company:name`	Chariton Trust Corporation Private Ltd.	ext_icij_offshoreleaks	`icijol-82005408`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82005408`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82005408`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82005408`	2023-07-26
`Company:registrationNumber`	EC 31652	ext_icij_offshoreleaks	`icijol-82005408`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82005408	ext_icij_offshoreleaks	`icijol-82005408`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82005408`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82005408`	2023-07-26