Statements: DONARD TRADING LIMITED

Canonical ID: icijol-240028911 · 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-240028911`	2023-07-26
`Company:icijId`	240028911	ext_icij_offshoreleaks	`icijol-240028911`	2023-07-26
`Company:id`	968bb74742dc0a05dbc751f5b46335b132b097dd	ext_icij_offshoreleaks	`icijol-240028911`	2023-07-26
`Company:id`	7e5fd8b7eb4544706ea2974eeb34ac6c87319218	ann_graph_topics	`icijol-240028911`	2024-10-18
`Company:incorporationDate`	2009-09-10	ext_icij_offshoreleaks	`icijol-240028911`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-240028911`	2023-07-26
`Company:legalForm`	Business Corporation	ext_icij_offshoreleaks	`icijol-240028911`	2023-07-26
`Company:name`	DONARD TRADING LIMITED	ext_icij_offshoreleaks	`icijol-240028911`	2023-07-26
`Company:notes`	Provider data is current through 2017	ext_icij_offshoreleaks	`icijol-240028911`	2023-07-26
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	ext_icij_offshoreleaks	`icijol-240028911`	2023-07-26
`Company:registrationNumber`	1547457	ext_icij_offshoreleaks	`icijol-240028911`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240028911	ext_icij_offshoreleaks	`icijol-240028911`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-240028911`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-240028911`	2024-10-18
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-240028911`	2023-07-26