Statements: CAPELA TRADING LIMITED

Canonical ID: icijol-240028812 · 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:country`	vg	ext_icij_offshoreleaks	`icijol-240028812`	2023-07-26
`Company:icijId`	240028812	ext_icij_offshoreleaks	`icijol-240028812`	2023-07-26
`Company:id`	eca46d13d64571a973b8fb31dd6f9256d23aee89	ann_graph_topics	`icijol-240028812`	2024-10-18
`Company:id`	aec6ec463adc7174fecb4eaeffd93536fd93bce3	ext_icij_offshoreleaks	`icijol-240028812`	2023-07-26
`Company:incorporationDate`	2011-11-03	ext_icij_offshoreleaks	`icijol-240028812`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-240028812`	2023-07-26
`Company:legalForm`	Business Corporation	ext_icij_offshoreleaks	`icijol-240028812`	2023-07-26
`Company:name`	CAPELA TRADING LIMITED	ext_icij_offshoreleaks	`icijol-240028812`	2023-07-26
`Company:notes`	Provider data is current through 2017	ext_icij_offshoreleaks	`icijol-240028812`	2023-07-26
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	ext_icij_offshoreleaks	`icijol-240028812`	2023-07-26
`Company:registrationNumber`	1679102	ext_icij_offshoreleaks	`icijol-240028812`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240028812	ext_icij_offshoreleaks	`icijol-240028812`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-240028812`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-240028812`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-240028812`	2024-10-18