Statements: SCF MANAGEMENT SERVICES DUBAI LTD

Canonical ID: NK-ViEqvpCMmHfDcJLvH4XEGi · 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
`LegalEntity:country`	ae	ext_icij_offshoreleaks	`icijol-56016067`	2023-07-26
`LegalEntity:icijId`	56016067	ext_icij_offshoreleaks	`icijol-56016067`	2023-07-26
`LegalEntity:id`	cca8e7d5f4af3c8c382c63ddf88843bc1cfc518a	ext_icij_offshoreleaks	`icijol-56016067`	2023-07-26
`LegalEntity:name`	SCF MANAGEMENT SERVICES (DUBAI) LTD.	ext_icij_offshoreleaks	`icijol-56016067`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56016067`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56016067`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56016067	ext_icij_offshoreleaks	`icijol-56016067`	2023-07-26