Statements: Sopica Asset Management Limited

Canonical ID: NK-UXZBfTyVrgEHQvk9cUiQoi · 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:country`	bm	ext_icij_offshoreleaks	`icijol-82014746`	2023-07-26
`Company:icijId`	82014746	ext_icij_offshoreleaks	`icijol-82014746`	2023-07-26
`Company:id`	9180ca1c2cce776ced07591ad7d156a375b9ee81	ext_icij_offshoreleaks	`icijol-82014746`	2023-07-26
`Company:incorporationDate`	2011-08-18	ext_icij_offshoreleaks	`icijol-82014746`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82014746`	2023-07-26
`Company:name`	Sopica Asset Management Limited	ext_icij_offshoreleaks	`icijol-82014746`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82014746`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82014746`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82014746`	2023-07-26
`Company:registrationNumber`	45682	ext_icij_offshoreleaks	`icijol-82014746`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82014746	ext_icij_offshoreleaks	`icijol-82014746`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82014746`	2023-07-26