Statements: Citco Fund Services (Bermuda) Ltd

Canonical ID: icijol-80049953 · 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`	bm	ext_icij_offshoreleaks	`icijol-80049953`	2023-07-26
`LegalEntity:icijId`	80049953	ext_icij_offshoreleaks	`icijol-80049953`	2023-07-26
`LegalEntity:id`	a42b51ac117833f53647d37c69e424704b0de682	ext_icij_offshoreleaks	`icijol-80049953`	2023-07-26
`LegalEntity:name`	Citco Fund Services (Bermuda) Ltd	ext_icij_offshoreleaks	`icijol-80049953`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80049953`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80049953`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80049953	ext_icij_offshoreleaks	`icijol-80049953`	2023-07-26