Statements: WELFORD ENTERPRISES LIMITED

Canonical ID: icijol-240029570 · 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-240029570`	2023-07-26
`Company:icijId`	240029570	ext_icij_offshoreleaks	`icijol-240029570`	2023-07-26
`Company:id`	d1605739384b68e153382e906412503d51dad31d	ann_graph_topics	`icijol-240029570`	2024-09-21
`Company:id`	36e099a02b9c85da9a80f49b5be8568efd1be759	ext_icij_offshoreleaks	`icijol-240029570`	2023-07-26
`Company:incorporationDate`	2012-03-08	ext_icij_offshoreleaks	`icijol-240029570`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-240029570`	2023-07-26
`Company:legalForm`	Business Corporation	ext_icij_offshoreleaks	`icijol-240029570`	2023-07-26
`Company:name`	WELFORD ENTERPRISES LIMITED	ext_icij_offshoreleaks	`icijol-240029570`	2023-07-26
`Company:notes`	Provider data is current through 2017	ext_icij_offshoreleaks	`icijol-240029570`	2023-07-26
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	ext_icij_offshoreleaks	`icijol-240029570`	2023-07-26
`Company:registrationNumber`	1700221	ext_icij_offshoreleaks	`icijol-240029570`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240029570	ext_icij_offshoreleaks	`icijol-240029570`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-240029570`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-240029570`	2024-09-21
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-240029570`	2023-07-26