Statements: Reid Trust Company (PVT) Limited

Canonical ID: icijol-82004263 · 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-82004263`	2023-07-26
`Company:icijId`	82004263	ext_icij_offshoreleaks	`icijol-82004263`	2023-07-26
`Company:id`	7acb290f62644377ded2f5dc0566a583bdbcf5b3	ann_graph_topics	`icijol-82004263`	2024-03-19
`Company:id`	7310c099e9afbeffd96e1d3b61ed2d930ba09705	ext_icij_offshoreleaks	`icijol-82004263`	2023-07-26
`Company:incorporationDate`	2000-03-24	ext_icij_offshoreleaks	`icijol-82004263`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82004263`	2023-07-26
`Company:name`	Reid Trust Company (PVT) Limited	ext_icij_offshoreleaks	`icijol-82004263`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82004263`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82004263`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82004263`	2023-07-26
`Company:registrationNumber`	LC 28056	ext_icij_offshoreleaks	`icijol-82004263`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82004263	ext_icij_offshoreleaks	`icijol-82004263`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82004263`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82004263`	2023-07-26