Statements: POLTER INVESTMENTS INC.

Canonical ID: icijol-10079545 · 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`	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN, 2 CP 3580 GENEVE 1211, GENEVA SWITZERLAND	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:country`	ch	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:dissolutionDate`	2012-10-31	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:dissolutionDate`	2012-11-01	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:icijId`	10079545	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:id`	a18c06d311ded847a726fc8197ee2c009165fab1	ann_graph_topics	`icijol-10079545`	2023-12-22
`Company:id`	7bfaa32e3882762f3e5208fc099c92015c4ee158	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:incorporationDate`	1998-02-12	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:name`	POLTER INVESTMENTS INC.	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:registrationNumber`	268017	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10079545	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:status`	Defaulted	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10079545`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10079545`	2023-07-26

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