Statements: SOCAP INTERNATIONAL LIMITED

Canonical ID: icijol-82000329 · Entity type: Company (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
`Company:country`	fr	ext_icij_offshoreleaks	`icijol-82000329`	2023-07-26
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82000329`	2023-07-26
`Company:icijId`	82000329	ext_icij_offshoreleaks	`icijol-82000329`	2023-07-26
`Company:id`	0f2cc9038f999e4251766d71359108fd50ccf2b7	ext_icij_offshoreleaks	`icijol-82000329`	2023-07-26
`Company:incorporationDate`	1979-09-03	ext_icij_offshoreleaks	`icijol-82000329`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82000329`	2023-07-26
`Company:name`	SOCAP INTERNATIONAL LIMITED	ext_icij_offshoreleaks	`icijol-82000329`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82000329`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82000329`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82000329`	2023-07-26
`Company:registrationNumber`	EC 7327	ext_icij_offshoreleaks	`icijol-82000329`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82000329	ext_icij_offshoreleaks	`icijol-82000329`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82000329`	2023-07-26