Statements: KLEEKAI LIMITED

Canonical ID: icijol-10127606 · 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`	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26
`Company:country`	li	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26
`Company:dissolutionDate`	2015-10-31	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26
`Company:dissolutionDate`	2015-02-03	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26
`Company:icijId`	10127606	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26
`Company:id`	eae09601cd3b2a5f91c24c024cc2cb31e4d4d79a	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26
`Company:incorporationDate`	2008-01-02	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26
`Company:name`	KLEEKAI LIMITED	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10127606	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26
`Company:status`	Defaulted	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10127606`	2023-07-26