Statements: The Anver Trust

Canonical ID: icijol-80005362 · 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`	80005362	ext_icij_offshoreleaks	`icijol-80005362`	2023-07-26
`LegalEntity:id`	e4ff539fc2bb9902708dc2bf558dafb5b8c42856	ext_icij_offshoreleaks	`icijol-80005362`	2023-07-26
`LegalEntity:name`	The Anver Trust	ext_icij_offshoreleaks	`icijol-80005362`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80005362`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80005362`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80005362	ext_icij_offshoreleaks	`icijol-80005362`	2023-07-26