Statements: Wawasan Investments Limited

Canonical ID: icijol-82002181 · 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`	sg	ext_icij_offshoreleaks	`icijol-82002181`	2023-07-26
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82002181`	2023-07-26
`Company:icijId`	82002181	ext_icij_offshoreleaks	`icijol-82002181`	2023-07-26
`Company:id`	0d0884dec36a1264fc3029e7e678f843521276f8	ext_icij_offshoreleaks	`icijol-82002181`	2023-07-26
`Company:incorporationDate`	1995-02-21	ext_icij_offshoreleaks	`icijol-82002181`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82002181`	2023-07-26
`Company:name`	Wawasan Investments Limited	ext_icij_offshoreleaks	`icijol-82002181`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82002181`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82002181`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82002181`	2023-07-26
`Company:registrationNumber`	EC 20521	ext_icij_offshoreleaks	`icijol-82002181`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82002181	ext_icij_offshoreleaks	`icijol-82002181`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82002181`	2023-07-26