Statements: AMMERSHAM COMMERCIAL VENTURES LIMITED

Canonical ID: NK-abF4SuSqSjyGvckSvrPUey · 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:address`	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA S.I.	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:country`	pa	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:dissolutionDate`	2005-10-28	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:dissolutionDate`	2006-12-31	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:icijId`	10014251	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:id`	1d6638a58adf1049979a51cc88a070b58c2fcb67	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:incorporationDate`	2001-04-04	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:jurisdiction`	sc	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:name`	AMMERSHAM COMMERCIAL VENTURES LIMITED	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:registrationNumber`	006939	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10014251	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:status`	Changed agent	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10014251`	2023-07-26

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