Statements: Continental Trust Corporation Ltd.

Canonical ID: icijol-80051955 · 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-80051955`	2023-07-26
`LegalEntity:icijId`	80051955	ext_icij_offshoreleaks	`icijol-80051955`	2023-07-26
`LegalEntity:id`	8e54c4d9b9df95422029a5a3c75bd28c6c6d96cd	ext_icij_offshoreleaks	`icijol-80051955`	2023-07-26
`LegalEntity:name`	Continental Trust Corporation Ltd.	ext_icij_offshoreleaks	`icijol-80051955`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80051955`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80051955`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80051955	ext_icij_offshoreleaks	`icijol-80051955`	2023-07-26