Statements: GREAT MARBLE HOLDINGS LIMITED

Canonical ID: icijol-10114304 · 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`	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	ext_icij_offshoreleaks	`icijol-10114304`	2023-07-26
`Company:country`	hk	ext_icij_offshoreleaks	`icijol-10114304`	2023-07-26
`Company:icijId`	10114304	ext_icij_offshoreleaks	`icijol-10114304`	2023-07-26
`Company:id`	e32ba43e17b21da7a4124f0c8dacc0d5cff6fad5	ann_graph_topics	`icijol-10114304`	2023-12-22
`Company:id`	81d3414ab23e7c3c1843178c206da58451e8fdf5	ext_icij_offshoreleaks	`icijol-10114304`	2023-07-26
`Company:incorporationDate`	2006-01-20	ext_icij_offshoreleaks	`icijol-10114304`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10114304`	2023-07-26
`Company:name`	GREAT MARBLE HOLDINGS LIMITED	ext_icij_offshoreleaks	`icijol-10114304`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10114304`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10114304`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10114304`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10114304	ext_icij_offshoreleaks	`icijol-10114304`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-10114304`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10114304`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10114304`	2023-12-22