Statements: AUBIN SECURITIES LIMITED

Canonical ID: icijol-10148587 · 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-10148587`	2023-07-26
`Company:country`	li	ext_icij_offshoreleaks	`icijol-10148587`	2023-07-26
`Company:dissolutionDate`	2016-10-31	ext_icij_offshoreleaks	`icijol-10148587`	2023-07-26
`Company:dissolutionDate`	2015-06-26	ext_icij_offshoreleaks	`icijol-10148587`	2023-07-26
`Company:icijId`	10148587	ext_icij_offshoreleaks	`icijol-10148587`	2023-07-26
`Company:id`	f6d31df44f1103d65cc348f906025d62fa8c69a3	ann_graph_topics	`icijol-10148587`	2023-12-22
`Company:id`	0df937b103c8d3546f97eec4672ff2a008b9c8a5	ext_icij_offshoreleaks	`icijol-10148587`	2023-07-26
`Company:incorporationDate`	2012-01-03	ext_icij_offshoreleaks	`icijol-10148587`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10148587`	2023-07-26
`Company:name`	AUBIN SECURITIES LIMITED	ext_icij_offshoreleaks	`icijol-10148587`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10148587`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10148587`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10148587`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10148587	ext_icij_offshoreleaks	`icijol-10148587`	2023-07-26
`Company:status`	Changed agent	ext_icij_offshoreleaks	`icijol-10148587`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10148587`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10148587`	2023-12-22

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