Statements: THE WHARF MANAGEMENT LIMITED

Canonical ID: icijol-82006023 · 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-82006023`	2023-07-26
`Company:icijId`	82006023	ext_icij_offshoreleaks	`icijol-82006023`	2023-07-26
`Company:id`	8e36be7f6f1c22971afa3ab15ba7c2aaf497fa76	ann_graph_topics	`icijol-82006023`	2024-03-19
`Company:id`	bda18620681486e9649624d9c26965599ea4314f	ext_icij_offshoreleaks	`icijol-82006023`	2023-07-26
`Company:incorporationDate`	1998-12-24	ext_icij_offshoreleaks	`icijol-82006023`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82006023`	2023-07-26
`Company:name`	THE WHARF MANAGEMENT LIMITED	ext_icij_offshoreleaks	`icijol-82006023`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82006023`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82006023`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82006023`	2023-07-26
`Company:registrationNumber`	LC 25920	ext_icij_offshoreleaks	`icijol-82006023`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82006023	ext_icij_offshoreleaks	`icijol-82006023`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82006023`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82006023`	2023-07-26