Statements: Anver Ltd.

Canonical ID: icijol-82005391 · 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-82005391`	2023-07-26
`Company:country`	gb	ext_icij_offshoreleaks	`icijol-82005391`	2023-07-26
`Company:icijId`	82005391	ext_icij_offshoreleaks	`icijol-82005391`	2023-07-26
`Company:id`	fc7aaafa83972a7cdfbf14a6ef8dfeab7cb5dc5e	ext_icij_offshoreleaks	`icijol-82005391`	2023-07-26
`Company:id`	6e308d46e22da875cbc1021f89404aa1564917dd	ann_graph_topics	`icijol-82005391`	2024-03-19
`Company:incorporationDate`	2002-04-26	ext_icij_offshoreleaks	`icijol-82005391`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82005391`	2023-07-26
`Company:name`	Anver Ltd.	ext_icij_offshoreleaks	`icijol-82005391`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82005391`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82005391`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82005391`	2023-07-26
`Company:registrationNumber`	EC 32063	ext_icij_offshoreleaks	`icijol-82005391`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82005391	ext_icij_offshoreleaks	`icijol-82005391`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82005391`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82005391`	2024-03-19