Statements: ABN AMRO FX Notes (Series 3) Limited

Canonical ID: icijol-82006304 · 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-82006304`	2023-07-26
`Company:icijId`	82006304	ext_icij_offshoreleaks	`icijol-82006304`	2023-07-26
`Company:id`	bab7db04c88275c31f6d61ccc5cc463cbad2f082	ext_icij_offshoreleaks	`icijol-82006304`	2023-07-26
`Company:id`	4001949c8742729685549e65f21ac3b6b7a3269e	ann_graph_topics	`icijol-82006304`	2024-03-19
`Company:incorporationDate`	2004-05-11	ext_icij_offshoreleaks	`icijol-82006304`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82006304`	2023-07-26
`Company:name`	ABN AMRO FX Notes (Series 3) Limited	ext_icij_offshoreleaks	`icijol-82006304`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82006304`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82006304`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82006304`	2023-07-26
`Company:registrationNumber`	EC 35300	ext_icij_offshoreleaks	`icijol-82006304`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82006304	ext_icij_offshoreleaks	`icijol-82006304`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82006304`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82006304`	2024-03-19