Statements: Foxwhelp Limited

Canonical ID: NK-GvevrTqueUX6UQYAMJzgXv · 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	Lang	Source dataset	Source ID	First seen
`Company:address`	LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR		ext_icij_offshoreleaks	`icijol-10139919`	2025-12-30
`LegalEntity:address`	AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN	eng	us_sam_exclusions	`usgsa-s4mr6f79w`	2025-12-29
`Organization:address`	Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town	eng	us_ofac_sdn	`ofac-23268`	2023-11-17
`Organization:addressEntity`	`addr-ce2a2f737e70dd674678fd0384adf46dd74faff9`		us_ofac_sdn	`ofac-23268`	2026-01-26
`Organization:country`	vg		us_ofac_sdn	`ofac-23268`	2023-04-20
`LegalEntity:country`	vg		us_sam_exclusions	`usgsa-s4mr6f79w`	2024-06-14
`Company:country`	gi		ext_icij_offshoreleaks	`icijol-10139919`	2025-12-30
`LegalEntity:createdAt`	2018-05-03		us_sam_exclusions	`usgsa-s4mr6f79w`	2024-06-14
`Company:dissolutionDate`	2011-12-09		ext_icij_offshoreleaks	`icijol-10139919`	2025-12-30
`Company:dissolutionDate`	2012-10-31		ext_icij_offshoreleaks	`icijol-10139919`	2025-12-30
`Company:icijId`	10139919		ext_icij_offshoreleaks	`icijol-10139919`	2025-12-30
`Organization:id`	e411c8330bcbaa2e506911960e33a8fa4203ac5d		us_ofac_sdn	`ofac-23268`	2026-01-26
`LegalEntity:id`	960901fc023920c4bf2c5cc440ef3195ad79214c		us_sam_exclusions	`usgsa-s4mr6f79w`	2026-01-06
`Company:id`	9675d5a83107833b87bff53893cc5d09c2ae53df		ext_icij_offshoreleaks	`icijol-10139919`	2026-01-10
`Organization:id`	8a6176c46d1a3dda55264f63de16423efc3cf5a3		us_trade_csl	`ofac-23268`	2026-01-06
`Company:id`	1db85bdaef5b8c4c981b325ca4755eeaf796c92f		ext_us_ofac_press_releases	`ofac-pr-cd991763c4e79647429ee26d2fa47660a760ada1`	2026-01-24
`Company:incorporationDate`	2010-03-24		ext_icij_offshoreleaks	`icijol-10139919`	2025-12-30
`Company:jurisdiction`	vg		ext_icij_offshoreleaks	`icijol-10139919`	2025-12-30
`Company:name`	Foxwhelp Limited	eng	ext_us_ofac_press_releases	`ofac-pr-cd991763c4e79647429ee26d2fa47660a760ada1`	2026-01-24
`Company:name`	FOXWHELP LIMITED		ext_icij_offshoreleaks	`icijol-10139919`	2025-12-30
`LegalEntity:name`	FOXWHELP LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6f79w`	2024-06-14
`Organization:name`	FOXWHELP LIMITED		us_trade_csl	`ofac-23268`	2024-05-07
`Organization:name`	Foxwhelp Limited	eng	us_ofac_sdn	`ofac-23268`	2023-04-20
`Company:notes`	The Panama Papers data is current through 2015		ext_icij_offshoreleaks	`icijol-10139919`	2025-12-30
`Company:program`	Mossack Fonseca		ext_icij_offshoreleaks	`icijol-10139919`	2025-12-30
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-23268`	2025-06-02
`Company:publisher`	Panama Papers		ext_icij_offshoreleaks	`icijol-10139919`	2025-12-30
`Organization:registrationNumber`	1577165	eng	us_ofac_sdn	`ofac-23268`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0243		ext_us_ofac_press_releases	`ofac-pr-cd991763c4e79647429ee26d2fa47660a760ada1`	2026-01-24
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10139919		ext_icij_offshoreleaks	`icijol-10139919`	2025-12-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23268		us_ofac_sdn	`ofac-23268`	2023-04-20
`Company:status`	Changed agent		ext_icij_offshoreleaks	`icijol-10139919`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23268`	2023-04-20
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-10139919`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6f79w`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-23268`	2025-12-30
`LegalEntity:uniqueEntityId`	Q9HNMXM4QZE7	eng	us_sam_exclusions	`usgsa-s4mr6f79w`	2024-12-03

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