Statements: Enita Management Corporation Limited

Canonical ID: icijol-82005314 · 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-82005314`	2023-07-26
`Company:icijId`	82005314	ext_icij_offshoreleaks	`icijol-82005314`	2023-07-26
`Company:id`	2a80b8bf68236604ac1abdd0648e1a7919ef5db8	ext_icij_offshoreleaks	`icijol-82005314`	2023-07-26
`Company:id`	d79b078c864e5072cda57cfc7b120d683a98fb41	ann_graph_topics	`icijol-82005314`	2024-03-19
`Company:incorporationDate`	2001-12-07	ext_icij_offshoreleaks	`icijol-82005314`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82005314`	2023-07-26
`Company:name`	Enita Management Corporation Limited	ext_icij_offshoreleaks	`icijol-82005314`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82005314`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82005314`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82005314`	2023-07-26
`Company:registrationNumber`	EC 31391	ext_icij_offshoreleaks	`icijol-82005314`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82005314	ext_icij_offshoreleaks	`icijol-82005314`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82005314`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82005314`	2024-03-19