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Canonical ID: NK-ESKeXweF8JjfZhiiqFGmK8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | bm | ext_icij_offshoreleaks | icijol-82005590 | ||||
Company:country | bm | ext_us_irs_ffi | fatca-6afcf030d0af1ca0a533153913153be6f2a1175b | ||||
Company:giiNumber | EQVB7Q.00000.SP.060 | ext_us_irs_ffi | fatca-6afcf030d0af1ca0a533153913153be6f2a1175b | ||||
Company:icijId | 82005590 | ext_icij_offshoreleaks | icijol-82005590 | ||||
Company:id | 35a31ede1e4eb0df1bb292a9e054d990bbb7bd0e | ann_graph_topics | NK-ESKeXweF8JjfZhiiqFGmK8 | ||||
Company:id | 2b46fcecec4522faafb570fdc42b44b7fc77bb46 | ext_us_irs_ffi | fatca-6afcf030d0af1ca0a533153913153be6f2a1175b | ||||
Company:id | 5a0cbc58c473488f7b5b2c7503c32f5ca315629f | ext_icij_offshoreleaks | icijol-82005590 | ||||
Company:incorporationDate | 2002-06-21 | ext_icij_offshoreleaks | icijol-82005590 | ||||
Company:jurisdiction | bm | ext_icij_offshoreleaks | icijol-82005590 | ||||
Company:name | Transglobe Private Trust Company Limited | ext_us_irs_ffi | fatca-6afcf030d0af1ca0a533153913153be6f2a1175b | ||||
Company:name | Transglobe Private Trust Company Limited | ext_icij_offshoreleaks | icijol-82005590 | ||||
Company:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-82005590 | ||||
Company:program | Appleby | ext_icij_offshoreleaks | icijol-82005590 | ||||
Company:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-82005590 | ||||
Company:registrationNumber | EC 32303 | ext_icij_offshoreleaks | icijol-82005590 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/82005590 | ext_icij_offshoreleaks | icijol-82005590 | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-6afcf030d0af1ca0a533153913153be6f2a1175b | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-ESKeXweF8JjfZhiiqFGmK8 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-82005590 | ||||