Statements: NESTON PROPERTY LTD.

Canonical ID: icijol-10161858 · 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`	JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA	ext_icij_offshoreleaks	`icijol-10161858`	2023-07-26
`Company:country`	co	ext_icij_offshoreleaks	`icijol-10161858`	2023-07-26
`Company:icijId`	10161858	ext_icij_offshoreleaks	`icijol-10161858`	2023-07-26
`Company:id`	78624bbe7c04941b064b3cc16aedee933e61b1ec	ext_icij_offshoreleaks	`icijol-10161858`	2023-07-26
`Company:incorporationDate`	2013-10-15	ext_icij_offshoreleaks	`icijol-10161858`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10161858`	2023-07-26
`Company:name`	NESTON PROPERTY LTD.	ext_icij_offshoreleaks	`icijol-10161858`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10161858`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10161858`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10161858`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10161858	ext_icij_offshoreleaks	`icijol-10161858`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-10161858`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10161858`	2023-07-26