Statements: CONEY HOLDINGS GROUP LTD

Canonical ID: icijol-10151841 · 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`	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR, QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF, DOUGLAS ISLE OF MAN	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26
`Company:country`	im	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26
`Company:dissolutionDate`	2015-10-31	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26
`Company:dissolutionDate`	2015-02-26	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26
`Company:icijId`	10151841	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26
`Company:id`	4750e852dbed672c999dacb68064440392484e60	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26
`Company:incorporationDate`	2005-06-23	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26
`Company:name`	CONEY HOLDINGS GROUP LTD	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10151841	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26
`Company:status`	Changed agent	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10151841`	2023-07-26