Statements: Shadeve Investments Limited - Cyprus

Canonical ID: icijol-80123314 · 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`	cy	ext_icij_offshoreleaks	`icijol-80123314`	2023-07-26
`LegalEntity:icijId`	80123314	ext_icij_offshoreleaks	`icijol-80123314`	2023-07-26
`LegalEntity:id`	56d5a98c67b8ddbc9c2d0518b2bc4d4ba2bcbf30	ext_icij_offshoreleaks	`icijol-80123314`	2023-07-26
`LegalEntity:name`	Shadeve Investments Limited - Cyprus	ext_icij_offshoreleaks	`icijol-80123314`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80123314`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80123314`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80123314	ext_icij_offshoreleaks	`icijol-80123314`	2023-07-26