Statements: ORBEX LIMITED

Canonical ID: icijol-82000555 · 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`	bm	ext_icij_offshoreleaks	`icijol-82000555`	2023-07-26
`Company:icijId`	82000555	ext_icij_offshoreleaks	`icijol-82000555`	2023-07-26
`Company:id`	624486f50c2aacf171c23be5aa17befe7f88305b	ann_graph_topics	`icijol-82000555`	2024-03-19
`Company:id`	b4a87fdf9d290b7f421acc6cebc5999f0ea0d0fd	ext_icij_offshoreleaks	`icijol-82000555`	2023-07-26
`Company:incorporationDate`	1984-03-29	ext_icij_offshoreleaks	`icijol-82000555`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82000555`	2023-07-26
`Company:name`	ORBEX LIMITED	ext_icij_offshoreleaks	`icijol-82000555`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82000555`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82000555`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82000555`	2023-07-26
`Company:registrationNumber`	EC 10590	ext_icij_offshoreleaks	`icijol-82000555`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82000555	ext_icij_offshoreleaks	`icijol-82000555`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82000555`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82000555`	2023-07-26