Statements: Homes Holdings Trustee (Pvt.) Limited

Canonical ID: icijol-82001692 · 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-82001692`	2023-07-26
`Company:icijId`	82001692	ext_icij_offshoreleaks	`icijol-82001692`	2023-07-26
`Company:id`	8a5bfe417944fb3e45ba59cf5f0642c0b1102723	ext_icij_offshoreleaks	`icijol-82001692`	2023-07-26
`Company:id`	98ada001c6bcb88b6f1ee72a4f57ca2b3330684e	ann_graph_topics	`icijol-82001692`	2024-03-19
`Company:incorporationDate`	1994-06-09	ext_icij_offshoreleaks	`icijol-82001692`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82001692`	2023-07-26
`Company:name`	Homes Holdings Trustee (Pvt.) Limited	ext_icij_offshoreleaks	`icijol-82001692`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82001692`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82001692`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82001692`	2023-07-26
`Company:registrationNumber`	LC 19557	ext_icij_offshoreleaks	`icijol-82001692`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82001692	ext_icij_offshoreleaks	`icijol-82001692`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82001692`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82001692`	2023-07-26