Statements: A.A. LTD.

Canonical ID: icijol-82001500 · 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-82001500`	2023-07-26
`Company:icijId`	82001500	ext_icij_offshoreleaks	`icijol-82001500`	2023-07-26
`Company:id`	761848f0e46f51c54376928360c3c4b7e572bc79	ann_graph_topics	`icijol-82001500`	2024-03-19
`Company:id`	f617f3b06dcf54b5893f91e3aae5cfb902db5550	ext_icij_offshoreleaks	`icijol-82001500`	2023-07-26
`Company:incorporationDate`	1993-02-10	ext_icij_offshoreleaks	`icijol-82001500`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82001500`	2023-07-26
`Company:name`	A.A. LTD.	ext_icij_offshoreleaks	`icijol-82001500`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82001500`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82001500`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82001500`	2023-07-26
`Company:registrationNumber`	LC 18024	ext_icij_offshoreleaks	`icijol-82001500`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82001500	ext_icij_offshoreleaks	`icijol-82001500`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82001500`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82001500`	2024-03-19