Statements: NIVET LIMITED

Canonical ID: icijol-240029296 · 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-240029296`	2025-12-30
`Company:icijId`	240029296	ext_icij_offshoreleaks	`icijol-240029296`	2025-12-30
`Company:id`	b5345e99e8f34a7c5f97898cdd295971de1fe37a	ann_graph_topics	`icijol-240029296`	2024-09-21
`Company:id`	695ee157f531ee17429c79c25b0a85ad2e45d3ca	ext_icij_offshoreleaks	`icijol-240029296`	2025-12-30
`Company:incorporationDate`	2013-04-03	ext_icij_offshoreleaks	`icijol-240029296`	2025-12-30
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-240029296`	2025-12-30
`Company:legalForm`	Business Corporation	ext_icij_offshoreleaks	`icijol-240029296`	2025-12-30
`Company:name`	NIVET LIMITED	ext_icij_offshoreleaks	`icijol-240029296`	2025-12-30
`Company:notes`	Provider data is current through 2017	ext_icij_offshoreleaks	`icijol-240029296`	2025-12-30
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	ext_icij_offshoreleaks	`icijol-240029296`	2025-12-30
`Company:registrationNumber`	1767993	ext_icij_offshoreleaks	`icijol-240029296`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240029296	ext_icij_offshoreleaks	`icijol-240029296`	2025-12-30
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-240029296`	2025-12-30
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-240029296`	2025-12-30
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-240029296`	2024-09-21