Statements: DELIZEA FINANCE LIMITED

Canonical ID: icijol-10105141 · 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`	NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:country`	gg	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:dissolutionDate`	2016-10-31	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:dissolutionDate`	2015-12-02	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:icijId`	10105141	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:id`	96c8ec221d8f4a95df2f84ebc1d2baec3b424c27	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:incorporationDate`	2004-04-30	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:name`	DELIZEA FINANCE LIMITED	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:registrationNumber`	594591	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10105141	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:status`	Changed agent	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10105141`	2023-07-26

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