Statements: JASMINE RESOURCES LIMITED

Canonical ID: icijol-10185926 · 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-10185926`	2023-07-26
`Company:country`	li	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26
`Company:dissolutionDate`	2015-12-31	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26
`Company:dissolutionDate`	2014-11-28	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26
`Company:icijId`	10185926	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26
`Company:id`	342d2ae2a31ce7a1ae8e13594423dace9222d8d5	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26
`Company:incorporationDate`	2008-01-02	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26
`Company:jurisdiction`	bs	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26
`Company:name`	JASMINE RESOURCES LIMITED	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26
`Company:registrationNumber`	151813 B	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10185926	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26
`Company:status`	Inactivated	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10185926`	2023-07-26