Statements: The United Caribbean Trust

Canonical ID: icijol-82006499 · 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-82006499`	2025-12-30
`Company:icijId`	82006499	ext_icij_offshoreleaks	`icijol-82006499`	2025-12-30
`Company:id`	eb728dcce1cc10a2865a6b5fd7a2c8742b22ac41	ext_icij_offshoreleaks	`icijol-82006499`	2026-01-10
`Company:incorporationDate`	2004-11-08	ext_icij_offshoreleaks	`icijol-82006499`	2025-12-30
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82006499`	2025-12-30
`Company:name`	The United Caribbean Trust	ext_icij_offshoreleaks	`icijol-82006499`	2025-12-30
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82006499`	2025-12-30
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82006499`	2025-12-30
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82006499`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82006499	ext_icij_offshoreleaks	`icijol-82006499`	2025-12-30
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82006499`	2025-12-30