Statements: The Geranium Private Trustee Company Limited

Canonical ID: icijol-82004847 · 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-82004847`	2023-07-26
`Company:icijId`	82004847	ext_icij_offshoreleaks	`icijol-82004847`	2023-07-26
`Company:id`	8e61c373d669b5d622564ebdedfbc37ca5eaa983	ann_graph_topics	`icijol-82004847`	2024-03-19
`Company:id`	51210813a7761b91c5b7734a42ba17ed26022dae	ext_icij_offshoreleaks	`icijol-82004847`	2023-07-26
`Company:incorporationDate`	2000-12-15	ext_icij_offshoreleaks	`icijol-82004847`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82004847`	2023-07-26
`Company:name`	The Geranium Private Trustee Company Limited	ext_icij_offshoreleaks	`icijol-82004847`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82004847`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82004847`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82004847`	2023-07-26
`Company:registrationNumber`	EC 29738	ext_icij_offshoreleaks	`icijol-82004847`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82004847	ext_icij_offshoreleaks	`icijol-82004847`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82004847`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82004847`	2024-03-19