Statements: Gili Services Ltd

Canonical ID: icijol-10146918 · 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-10146918`	2023-07-26
`Company:country`	li	ext_icij_offshoreleaks	`icijol-10146918`	2023-07-26
`Company:dissolutionDate`	2015-05-22	ext_icij_offshoreleaks	`icijol-10146918`	2023-07-26
`Company:dissolutionDate`	2016-04-30	ext_icij_offshoreleaks	`icijol-10146918`	2023-07-26
`Company:icijId`	10146918	ext_icij_offshoreleaks	`icijol-10146918`	2023-07-26
`Company:id`	41260ab71400d8b9c12e534776f5bdbb8a048ce4	ext_icij_offshoreleaks	`icijol-10146918`	2023-07-26
`Company:id`	bb7d1cea7179813958b9953bb23e08a6f7b64ee6	ann_graph_topics	`icijol-10146918`	2023-12-22
`Company:incorporationDate`	2012-07-06	ext_icij_offshoreleaks	`icijol-10146918`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10146918`	2023-07-26
`Company:name`	Gili Services Ltd	ext_icij_offshoreleaks	`icijol-10146918`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10146918`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10146918`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10146918`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10146918	ext_icij_offshoreleaks	`icijol-10146918`	2023-07-26
`Company:status`	Changed agent	ext_icij_offshoreleaks	`icijol-10146918`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10146918`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10146918`	2023-12-22

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