Statements: Gipah Investment Holdings Limited

Canonical ID: icijol-82002489 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrybmext_icij_offshoreleaksicijol-82002489
Company:icijId82002489ext_icij_offshoreleaksicijol-82002489
Company:id07881c3d5c8264efa354b2176e8ae2fcc2c7683aann_graph_topicsicijol-82002489
Company:id426f249668b5707f602aacaba2c726224834c2b4ext_icij_offshoreleaksicijol-82002489
Company:incorporationDate1996-11-01ext_icij_offshoreleaksicijol-82002489
Company:jurisdictionbmext_icij_offshoreleaksicijol-82002489
Company:nameGipah Investment Holdings Limitedext_icij_offshoreleaksicijol-82002489
Company:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-82002489
Company:programApplebyext_icij_offshoreleaksicijol-82002489
Company:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-82002489
Company:registrationNumberLC 22561ext_icij_offshoreleaksicijol-82002489
Company:sourceUrl https://offshoreleaks.icij.org/nodes/82002489ext_icij_offshoreleaksicijol-82002489
Company:topicssanction.linkedann_graph_topicsicijol-82002489
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-82002489
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Raw data: Gipah Investment Holdings Limited - OpenSanctions