Statements: CYNSHA LIMITED

Canonical ID: icijol-82003005 · 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-82003005`	2023-07-26
`Company:icijId`	82003005	ext_icij_offshoreleaks	`icijol-82003005`	2023-07-26
`Company:id`	9dbad4f6df37b2b6686d24ee26649fbfa90f5bd0	ann_graph_topics	`icijol-82003005`	2024-03-19
`Company:id`	cd2d2d76f399cc8cb61d5bf55f990ba24866d770	ext_icij_offshoreleaks	`icijol-82003005`	2023-07-26
`Company:incorporationDate`	1997-11-26	ext_icij_offshoreleaks	`icijol-82003005`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82003005`	2023-07-26
`Company:name`	CYNSHA LIMITED	ext_icij_offshoreleaks	`icijol-82003005`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82003005`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82003005`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82003005`	2023-07-26
`Company:registrationNumber`	LC 24159	ext_icij_offshoreleaks	`icijol-82003005`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82003005	ext_icij_offshoreleaks	`icijol-82003005`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82003005`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82003005`	2024-03-19