Statements: CULLODEN PROPERTIES LIMITED

Canonical ID: icijol-10142797 · 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`	MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:country`	gb	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:dissolutionDate`	2016-10-31	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:dissolutionDate`	2015-06-29	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:icijId`	10142797	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:id`	6a411bd82cdaf8b55aac42d89ef82415f2072ff3	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:id`	e30b64137cb74375e8d6b504dced9c182bbd17a2	ann_graph_topics	`icijol-10142797`	2024-03-19
`Company:incorporationDate`	2010-01-14	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:name`	CULLODEN PROPERTIES LIMITED	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10142797	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:status`	In transition	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10142797`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10142797`	2024-03-19

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