Statements: Maple Ridge Trustee Private Limited

Canonical ID: icijol-82004478 · 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-82004478`	2023-07-26
`Company:country`	hk	ext_icij_offshoreleaks	`icijol-82004478`	2023-07-26
`Company:icijId`	82004478	ext_icij_offshoreleaks	`icijol-82004478`	2023-07-26
`Company:id`	ce0e3f4f8f2e33841b4a453a6f2938af6d46517f	ann_graph_topics	`icijol-82004478`	2024-03-19
`Company:id`	8ef8717392ff2200d7598caf826c86f750f7bccf	ext_icij_offshoreleaks	`icijol-82004478`	2023-07-26
`Company:incorporationDate`	2000-06-19	ext_icij_offshoreleaks	`icijol-82004478`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82004478`	2023-07-26
`Company:name`	Maple Ridge Trustee Private Limited	ext_icij_offshoreleaks	`icijol-82004478`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82004478`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82004478`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82004478`	2023-07-26
`Company:registrationNumber`	EC 28674	ext_icij_offshoreleaks	`icijol-82004478`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82004478	ext_icij_offshoreleaks	`icijol-82004478`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82004478`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82004478`	2023-07-26