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Canonical ID: NK-75oEuXWPNbbKCLsNZXg79H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | bm | ext_icij_offshoreleaks | icijol-82007280 | ||||
Company:country | bm | ext_us_irs_ffi | fatca-2234726ea48c1766ddaf4bd59dfde87d44602f79 | ||||
Company:giiNumber | V3LLNG.99999.SL.060 | ext_us_irs_ffi | fatca-2234726ea48c1766ddaf4bd59dfde87d44602f79 | ||||
Company:icijId | 82007280 | ext_icij_offshoreleaks | icijol-82007280 | ||||
Company:id | 3af5fb018dd3b97511182229c0dd157843bc14b0 | ann_graph_topics | NK-75oEuXWPNbbKCLsNZXg79H | ||||
Company:id | 508765b802f3a3bdc89eb29475494b1e92551ee0 | ext_icij_offshoreleaks | icijol-82007280 | ||||
Company:id | be444960d03b554ac50a1201c18a4e7bd92876be | ext_us_irs_ffi | fatca-2234726ea48c1766ddaf4bd59dfde87d44602f79 | ||||
Company:incorporationDate | 2006-08-14 | ext_icij_offshoreleaks | icijol-82007280 | ||||
Company:jurisdiction | bm | ext_icij_offshoreleaks | icijol-82007280 | ||||
Company:name | The Lido Private Trust Company Limited | ext_us_irs_ffi | fatca-2234726ea48c1766ddaf4bd59dfde87d44602f79 | ||||
Company:name | THE LIDO PRIVATE TRUST COMPANY LIMITED | ext_icij_offshoreleaks | icijol-82007280 | ||||
Company:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-82007280 | ||||
Company:program | Appleby | ext_icij_offshoreleaks | icijol-82007280 | ||||
Company:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-82007280 | ||||
Company:registrationNumber | EC38794 | ext_icij_offshoreleaks | icijol-82007280 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/82007280 | ext_icij_offshoreleaks | icijol-82007280 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-82007280 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-75oEuXWPNbbKCLsNZXg79H | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-2234726ea48c1766ddaf4bd59dfde87d44602f79 | ||||