Statements: FM Investments (Holding) Ltd.

Canonical ID: icijol-82003936 · 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-82003936`	2023-07-26
`Company:icijId`	82003936	ext_icij_offshoreleaks	`icijol-82003936`	2023-07-26
`Company:id`	4a214337a4ecc3010e9931cf975f6687117372e8	ext_icij_offshoreleaks	`icijol-82003936`	2023-07-26
`Company:incorporationDate`	1997-01-31	ext_icij_offshoreleaks	`icijol-82003936`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82003936`	2023-07-26
`Company:name`	FM Investments (Holding) Ltd.	ext_icij_offshoreleaks	`icijol-82003936`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82003936`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82003936`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82003936`	2023-07-26
`Company:registrationNumber`	LC 22925	ext_icij_offshoreleaks	`icijol-82003936`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82003936	ext_icij_offshoreleaks	`icijol-82003936`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82003936`	2023-07-26