Statements: ABN AMRO FX Notes (Series DPM-US$) Limited

Canonical ID: icijol-82006300 · 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-82006300`	2023-07-26
`Company:icijId`	82006300	ext_icij_offshoreleaks	`icijol-82006300`	2023-07-26
`Company:id`	0e46d9744eca2e440197ee3d7c57e976a131e048	ext_icij_offshoreleaks	`icijol-82006300`	2023-07-26
`Company:id`	425f001e9328129244a23ebad8796633d771545e	ann_graph_topics	`icijol-82006300`	2024-03-19
`Company:incorporationDate`	2004-05-06	ext_icij_offshoreleaks	`icijol-82006300`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82006300`	2023-07-26
`Company:name`	ABN AMRO FX Notes (Series DPM-US$) Limited	ext_icij_offshoreleaks	`icijol-82006300`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82006300`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82006300`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82006300`	2023-07-26
`Company:registrationNumber`	EC 35274	ext_icij_offshoreleaks	`icijol-82006300`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82006300	ext_icij_offshoreleaks	`icijol-82006300`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82006300`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82006300`	2024-03-19