Statements: BONDELL HOLDINGS LIMITED

Canonical ID: icijol-240083560 · 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:icijId`	240083560	ext_icij_offshoreleaks	`icijol-240083560`	2023-07-26
`Company:id`	4e5c8dadbf2e55eab6173a55a4733fdccbfb0129	ann_graph_topics	`icijol-240083560`	2023-12-22
`Company:id`	80e09481a15f1438ca766ec0a865bc2e5a8be29b	ext_icij_offshoreleaks	`icijol-240083560`	2023-07-26
`Company:name`	BONDELL HOLDINGS LIMITED	ext_icij_offshoreleaks	`icijol-240083560`	2023-07-26
`Company:notes`	Provider data is current through 2018	ext_icij_offshoreleaks	`icijol-240083560`	2023-07-26
`Company:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	ext_icij_offshoreleaks	`icijol-240083560`	2023-07-26
`Company:registrationNumber`	75802	ext_icij_offshoreleaks	`icijol-240083560`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240083560	ext_icij_offshoreleaks	`icijol-240083560`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-240083560`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-240083560`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-240083560`	2023-07-26