Statements: Mallard Limited

Canonical ID: icijol-82001229 · 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-82001229`	2023-07-26
`Company:icijId`	82001229	ext_icij_offshoreleaks	`icijol-82001229`	2023-07-26
`Company:id`	2628867b3acb671ea63ee0e2d83bcebf11e5e94b	ann_graph_topics	`icijol-82001229`	2024-03-19
`Company:id`	b2c46e91d172b5580abac0635575204244fd7244	ext_icij_offshoreleaks	`icijol-82001229`	2023-07-26
`Company:incorporationDate`	1991-03-01	ext_icij_offshoreleaks	`icijol-82001229`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82001229`	2023-07-26
`Company:name`	Mallard Limited	ext_icij_offshoreleaks	`icijol-82001229`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82001229`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82001229`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82001229`	2023-07-26
`Company:registrationNumber`	EC 16259	ext_icij_offshoreleaks	`icijol-82001229`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82001229	ext_icij_offshoreleaks	`icijol-82001229`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82001229`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82001229`	2024-03-19