Statements: Donard Trading Limited

Canonical ID: icijol-240558066 · Entity type: LegalEntity (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
`LegalEntity:icijId`	240558066	ext_icij_offshoreleaks	`icijol-240558066`	2023-07-26
`LegalEntity:id`	491c236cb30a8daa19c37618c2d16e07931ded49	ext_icij_offshoreleaks	`icijol-240558066`	2023-07-26
`LegalEntity:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-240558066`	2023-07-26
`LegalEntity:name`	Donard Trading Limited	ext_icij_offshoreleaks	`icijol-240558066`	2023-07-26
`LegalEntity:notes`	Provider data is current through 2018	ext_icij_offshoreleaks	`icijol-240558066`	2023-07-26
`LegalEntity:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)	ext_icij_offshoreleaks	`icijol-240558066`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/240558066	ext_icij_offshoreleaks	`icijol-240558066`	2023-07-26