Statements: BLACKCAP ASSETS LIMITED

Canonical ID: icijol-10143178 · 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`	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND S.I.	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:country`	ch	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:dissolutionDate`	2013-05-02	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:dissolutionDate`	2013-04-30	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:icijId`	10143178	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:id`	1ec04240d1aa26c9b1a5c07152aebee87e8cc09d	ann_graph_topics	`icijol-10143178`	2025-02-25
`Company:id`	c137dda18f83389cdccc99e8ecfb63c1a79b8987	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:incorporationDate`	2011-12-07	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:name`	BLACKCAP ASSETS LIMITED	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10143178	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:status`	Defaulted	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10143178`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10143178`	2025-02-25

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