Statements: Raphael Limited

Canonical ID: icijol-82000644 · 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-82000644`	2023-07-26
`Company:icijId`	82000644	ext_icij_offshoreleaks	`icijol-82000644`	2023-07-26
`Company:id`	d5d0fb6546f791e6b34b674d76b6f8684f78feea	ext_icij_offshoreleaks	`icijol-82000644`	2023-07-26
`Company:id`	0125dc1f74abdb852c4b4888c19599214fa93218	ann_graph_topics	`icijol-82000644`	2024-03-19
`Company:incorporationDate`	1975-12-16	ext_icij_offshoreleaks	`icijol-82000644`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82000644`	2023-07-26
`Company:name`	Raphael Limited	ext_icij_offshoreleaks	`icijol-82000644`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82000644`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82000644`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82000644`	2023-07-26
`Company:registrationNumber`	LC 04281	ext_icij_offshoreleaks	`icijol-82000644`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82000644	ext_icij_offshoreleaks	`icijol-82000644`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82000644`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82000644`	2023-07-26