Statements: UFJ Trustee Services Pvt. (Bermuda) Limited

Canonical ID: icijol-82005070 · 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-82005070`	2023-07-26
`Company:icijId`	82005070	ext_icij_offshoreleaks	`icijol-82005070`	2023-07-26
`Company:id`	16e08ccbd257e6a6139069795addb533de04f493	ext_icij_offshoreleaks	`icijol-82005070`	2023-07-26
`Company:id`	952196a5ade7e351dfe4fe2b48caad37201047e5	ann_graph_topics	`icijol-82005070`	2024-03-19
`Company:incorporationDate`	2001-05-07	ext_icij_offshoreleaks	`icijol-82005070`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82005070`	2023-07-26
`Company:name`	UFJ Trustee Services Pvt. (Bermuda) Limited	ext_icij_offshoreleaks	`icijol-82005070`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82005070`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82005070`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82005070`	2023-07-26
`Company:registrationNumber`	EC 30468	ext_icij_offshoreleaks	`icijol-82005070`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82005070	ext_icij_offshoreleaks	`icijol-82005070`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82005070`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82005070`	2024-03-19