Statements: Sulvan Investments Limited

Canonical ID: icijol-80129206 · 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`	80129206	ext_icij_offshoreleaks	`icijol-80129206`	2025-12-30
`LegalEntity:id`	c6672d33b17e8240e215b9cfe691912ecdf53933	ext_icij_offshoreleaks	`icijol-80129206`	2025-12-30
`LegalEntity:name`	Sulvan Investments Limited	ext_icij_offshoreleaks	`icijol-80129206`	2025-12-30
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80129206`	2025-12-30
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80129206`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80129206	ext_icij_offshoreleaks	`icijol-80129206`	2025-12-30