Statements: GERLI & CO.

Canonical ID: icijol-11011680 · Entity type: LegalEntity (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
`LegalEntity:address`	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA S.I.	ext_icij_offshoreleaks	`icijol-11011680`	2023-07-26
`LegalEntity:country`	pa	ext_icij_offshoreleaks	`icijol-11011680`	2023-07-26
`LegalEntity:icijId`	11011680	ext_icij_offshoreleaks	`icijol-11011680`	2023-07-26
`LegalEntity:id`	db18ded9adaee316eb92b7ac088e9065a7ec9302	ext_icij_offshoreleaks	`icijol-11011680`	2023-07-26
`LegalEntity:name`	GERLI & CO.	ext_icij_offshoreleaks	`icijol-11011680`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-11011680`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-11011680`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/11011680	ext_icij_offshoreleaks	`icijol-11011680`	2023-07-26
`LegalEntity:status`	SUSPENDED	ext_icij_offshoreleaks	`icijol-11011680`	2023-07-26