Statements: Kanbay Limited

Canonical ID: icijol-82002590 · 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-82002590`	2023-07-26
`Company:icijId`	82002590	ext_icij_offshoreleaks	`icijol-82002590`	2023-07-26
`Company:id`	0a401663514d77e22f02743c4e69264bf484db11	ext_icij_offshoreleaks	`icijol-82002590`	2023-07-26
`Company:incorporationDate`	1996-10-11	ext_icij_offshoreleaks	`icijol-82002590`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82002590`	2023-07-26
`Company:name`	Kanbay Limited	ext_icij_offshoreleaks	`icijol-82002590`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82002590`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82002590`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82002590`	2023-07-26
`Company:registrationNumber`	EC 22460	ext_icij_offshoreleaks	`icijol-82002590`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82002590	ext_icij_offshoreleaks	`icijol-82002590`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82002590`	2023-07-26