Statements: GVG HOLDINGS GROUP II LIMITED

Canonical ID: icijol-240550528 · 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`	ht	ext_icij_offshoreleaks	`icijol-240550528`	2023-07-26
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-240550528`	2023-07-26
`Company:icijId`	240550528	ext_icij_offshoreleaks	`icijol-240550528`	2023-07-26
`Company:id`	09b1c5af936acd6d03c75a221471aa5f2f6caac2	ext_icij_offshoreleaks	`icijol-240550528`	2023-07-26
`Company:id`	56ce8096df946fadb91e79aced2e9764702289fb	ann_graph_topics	`icijol-240550528`	2024-09-21
`Company:incorporationDate`	2008-02-14	ext_icij_offshoreleaks	`icijol-240550528`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-240550528`	2023-07-26
`Company:name`	GVG HOLDINGS GROUP II LIMITED	ext_icij_offshoreleaks	`icijol-240550528`	2023-07-26
`Company:notes`	The data is current through 2016.	ext_icij_offshoreleaks	`icijol-240550528`	2023-07-26
`Company:publisher`	Pandora Papers - Trident Trust	ext_icij_offshoreleaks	`icijol-240550528`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/240550528	ext_icij_offshoreleaks	`icijol-240550528`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-240550528`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-240550528`	2024-09-21