Statements: Toptrails Limited

Canonical ID: icijol-82003952 · 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`	ch	ext_icij_offshoreleaks	`icijol-82003952`	2023-07-26
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82003952`	2023-07-26
`Company:icijId`	82003952	ext_icij_offshoreleaks	`icijol-82003952`	2023-07-26
`Company:id`	c9ef462c4e6b074d211ae3f14ddd93e8c072dd54	ext_icij_offshoreleaks	`icijol-82003952`	2023-07-26
`Company:incorporationDate`	1999-08-30	ext_icij_offshoreleaks	`icijol-82003952`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82003952`	2023-07-26
`Company:name`	Toptrails Limited	ext_icij_offshoreleaks	`icijol-82003952`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82003952`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82003952`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82003952`	2023-07-26
`Company:registrationNumber`	EC 26941	ext_icij_offshoreleaks	`icijol-82003952`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82003952	ext_icij_offshoreleaks	`icijol-82003952`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82003952`	2023-07-26