Statements: Citco Global Custody N.V. - Reinvest

Canonical ID: icijol-80039345 · 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:country`	gb	ext_icij_offshoreleaks	`icijol-80039345`	2023-07-26
`LegalEntity:icijId`	80039345	ext_icij_offshoreleaks	`icijol-80039345`	2023-07-26
`LegalEntity:id`	67590cb7f2a18409aec9dd75e2168aea508a541f	ext_icij_offshoreleaks	`icijol-80039345`	2023-07-26
`LegalEntity:name`	Citco Global Custody N.V. - Reinvest	ext_icij_offshoreleaks	`icijol-80039345`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80039345`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80039345`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80039345	ext_icij_offshoreleaks	`icijol-80039345`	2023-07-26