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Canonical ID: NK-azWNuysByJop5jgEZy3fVj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3rd Floor Yamraj Building Market Square Road Town, Tortola | ext_gleif | lei-529900CSON53ZTE1OW43 | ||||
Organization:address | 3d Floor Yamraj Building Market Square Road Town, Tortola | ext_gleif | lei-529900CSON53ZTE1OW43 | ||||
Company:country | vg | ext_icij_offshoreleaks | icijol-240028801 | ||||
Company:icijId | 240028801 | ext_icij_offshoreleaks | icijol-240028801 | ||||
Organization:id | 66ec539dd9972b7696339537c5756c5ddc840c0f | ext_gleif | lei-529900CSON53ZTE1OW43 | ||||
Company:id | e8dcb8542c82b15073180b41c0278bae275ef442 | ann_graph_topics | NK-azWNuysByJop5jgEZy3fVj | ||||
Company:id | 1323384c2892aceba27ef39f492d36cf84d0f2be | ext_icij_offshoreleaks | icijol-240028801 | ||||
Company:incorporationDate | 2011-07-20 | ext_icij_offshoreleaks | icijol-240028801 | ||||
Organization:jurisdiction | vg | ext_gleif | lei-529900CSON53ZTE1OW43 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-240028801 | ||||
Company:legalForm | Business Corporation | ext_icij_offshoreleaks | icijol-240028801 | ||||
Organization:legalForm | company limited by shares | ext_gleif | lei-529900CSON53ZTE1OW43 | ||||
Organization:leiCode | 529900CSON53ZTE1OW43 | ext_gleif | lei-529900CSON53ZTE1OW43 | ||||
Organization:modifiedAt | 2022-01-18 | ext_gleif | lei-529900CSON53ZTE1OW43 | ||||
Organization:name | Cabano Trading Limited | ext_gleif | lei-529900CSON53ZTE1OW43 | ||||
Company:name | CABANO TRADING LIMITED | ext_icij_offshoreleaks | icijol-240028801 | ||||
Company:notes | Provider data is current through 2017 | ext_icij_offshoreleaks | icijol-240028801 | ||||
Company:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240028801 | ||||
Company:registrationNumber | 1662053 | ext_icij_offshoreleaks | icijol-240028801 | ||||
Organization:registrationNumber | 1662053 | ext_gleif | lei-529900CSON53ZTE1OW43 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/240028801 | ext_icij_offshoreleaks | icijol-240028801 | ||||
Company:status | Active | ext_icij_offshoreleaks | icijol-240028801 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-azWNuysByJop5jgEZy3fVj | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-240028801 | ||||