Statements: KAR LIN ENTERPRISES LIMITED

Canonical ID: icijol-10036443 · 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:address`	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:country`	ae	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:dissolutionDate`	2000-12-28	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:dissolutionDate`	2000-12-21	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:icijId`	10036443	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:id`	4a77f0d4511bdd6120604ecbee7ad047698372da	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:incorporationDate`	1999-04-21	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:jurisdiction`	nu	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:name`	KAR LIN ENTERPRISES LIMITED	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:registrationNumber`	004166	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10036443	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:status`	Defaulted	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10036443`	2023-07-26

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