Statements: Lily Pond Currency Fund, Ltd.

Canonical ID: icijol-82006330 · 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`	us	ext_icij_offshoreleaks	`icijol-82006330`	2023-07-26
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82006330`	2023-07-26
`Company:icijId`	82006330	ext_icij_offshoreleaks	`icijol-82006330`	2023-07-26
`Company:id`	91491257e39b846cbdba1db33357a9ea352ac853	ann_graph_topics	`icijol-82006330`	2024-03-19
`Company:id`	886561bffc4260085e6fe1a8bce1747b38b62979	ext_icij_offshoreleaks	`icijol-82006330`	2023-07-26
`Company:incorporationDate`	2004-06-28	ext_icij_offshoreleaks	`icijol-82006330`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82006330`	2023-07-26
`Company:name`	Lily Pond Currency Fund, Ltd.	ext_icij_offshoreleaks	`icijol-82006330`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82006330`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82006330`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82006330`	2023-07-26
`Company:registrationNumber`	EC 35503	ext_icij_offshoreleaks	`icijol-82006330`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82006330	ext_icij_offshoreleaks	`icijol-82006330`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82006330`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82006330`	2024-03-19