Statements: T-I-E Limited

Canonical ID: icijol-82001484 · 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-82001484`	2023-07-26
`Company:icijId`	82001484	ext_icij_offshoreleaks	`icijol-82001484`	2023-07-26
`Company:id`	e4053cbf172c534ae74ecc5f1fbecd82d6a6cdbd	ann_graph_topics	`icijol-82001484`	2024-03-19
`Company:id`	25646ebfa580cfedf54c7a031e4efdc8211abc28	ext_icij_offshoreleaks	`icijol-82001484`	2023-07-26
`Company:incorporationDate`	1993-02-03	ext_icij_offshoreleaks	`icijol-82001484`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82001484`	2023-07-26
`Company:name`	T-I-E Limited	ext_icij_offshoreleaks	`icijol-82001484`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82001484`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82001484`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82001484`	2023-07-26
`Company:registrationNumber`	LC 17993	ext_icij_offshoreleaks	`icijol-82001484`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82001484	ext_icij_offshoreleaks	`icijol-82001484`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82001484`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82001484`	2024-03-19