Statements: Centre Financial Services Holdings Limited

Canonical ID: icijol-82001658 · 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-82001658`	2023-07-26
`Company:icijId`	82001658	ext_icij_offshoreleaks	`icijol-82001658`	2023-07-26
`Company:id`	943f47d671057d59e6ba16192c47fe510c014064	ext_icij_offshoreleaks	`icijol-82001658`	2023-07-26
`Company:incorporationDate`	1994-03-08	ext_icij_offshoreleaks	`icijol-82001658`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82001658`	2023-07-26
`Company:name`	Centre Financial Services Holdings Limited	ext_icij_offshoreleaks	`icijol-82001658`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82001658`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82001658`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82001658`	2023-07-26
`Company:registrationNumber`	EC 19231	ext_icij_offshoreleaks	`icijol-82001658`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82001658	ext_icij_offshoreleaks	`icijol-82001658`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82001658`	2023-07-26