Statements: Penata Financial Limited

Canonical ID: icijol-12163983 · 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`	vg	ext_icij_offshoreleaks	`icijol-12163983`	2023-07-26
`LegalEntity:icijId`	12163983	ext_icij_offshoreleaks	`icijol-12163983`	2023-07-26
`LegalEntity:id`	98532c4dbd03e3d2a97a6592e06bbef99daab50b	ext_icij_offshoreleaks	`icijol-12163983`	2023-07-26
`LegalEntity:name`	Penata Financial Limited	ext_icij_offshoreleaks	`icijol-12163983`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12163983`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12163983`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12163983	ext_icij_offshoreleaks	`icijol-12163983`	2023-07-26