Statements: African Resources Investment Fund SPC

Canonical ID: icijol-12146387 · 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:country`	ky	ext_icij_offshoreleaks	`icijol-12146387`	2025-12-30
`LegalEntity:icijId`	12146387	ext_icij_offshoreleaks	`icijol-12146387`	2025-12-30
`LegalEntity:id`	fdb871a6816527735fd8624bb3be8b90a5fbe611	ext_icij_offshoreleaks	`icijol-12146387`	2025-12-30
`LegalEntity:id`	a4d3ca171f8ccb9621ac4ba77218b4261149c6bc	ann_graph_topics	`icijol-12146387`	2023-12-22
`LegalEntity:name`	African Resources Investment Fund SPC	ext_icij_offshoreleaks	`icijol-12146387`	2025-12-30
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12146387`	2025-12-30
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12146387`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12146387	ext_icij_offshoreleaks	`icijol-12146387`	2025-12-30
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-12146387`	2023-12-22