Statements: ABN AMRO FX Notes Limited

Canonical ID: icijol-82006191 · 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-82006191`	2023-07-26
`Company:icijId`	82006191	ext_icij_offshoreleaks	`icijol-82006191`	2023-07-26
`Company:id`	a9a40b081709d940a853cc905d415ec3d3606692	ext_icij_offshoreleaks	`icijol-82006191`	2023-07-26
`Company:id`	d3bcaa643168461246ccf70995e5d585c0f74c21	ann_graph_topics	`icijol-82006191`	2024-03-19
`Company:incorporationDate`	2004-03-12	ext_icij_offshoreleaks	`icijol-82006191`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82006191`	2023-07-26
`Company:name`	ABN AMRO FX Notes Limited	ext_icij_offshoreleaks	`icijol-82006191`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82006191`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82006191`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82006191`	2023-07-26
`Company:registrationNumber`	EC 35002	ext_icij_offshoreleaks	`icijol-82006191`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82006191	ext_icij_offshoreleaks	`icijol-82006191`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82006191`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82006191`	2024-03-19