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Canonical ID: icijol-10194085 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:country | ch | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:dissolutionDate | 2006-01-31 | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:dissolutionDate | 2006-04-30 | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:icijId | 10194085 | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:id | f38fb6dd206fa82453bce8d76def43916368a197 | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:incorporationDate | 1988-10-14 | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:name | ALAMANDA INVESTMENTS LIMITED | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:registrationNumber | 10480 | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10194085 | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:status | Defaulted | ext_icij_offshoreleaks | icijol-10194085 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10194085 | ||||