Statements: Appleby Directors I (Bermuda) Ltd.

Canonical ID: icijol-80019725 · 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`	80019725	ext_icij_offshoreleaks	`icijol-80019725`	2023-07-26
`LegalEntity:id`	9a9795c329bdb117ff2acafcba4b1fc5cb9829f4	ext_icij_offshoreleaks	`icijol-80019725`	2023-07-26
`LegalEntity:name`	Appleby Directors I (Bermuda) Ltd.	ext_icij_offshoreleaks	`icijol-80019725`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80019725`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80019725`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80019725	ext_icij_offshoreleaks	`icijol-80019725`	2023-07-26