Statements: ABN AMRO FX Multi-Manager Certificates Investments Limited

Canonical ID: icijol-82006803 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82006803`	2023-07-26
`Company:icijId`	82006803	ext_icij_offshoreleaks	`icijol-82006803`	2023-07-26
`Company:id`	347d7fe1bb4c8702c69ff8b82214e1271163c25c	ann_graph_topics	`icijol-82006803`	2024-03-19
`Company:id`	f211b0bbea8185a5e6a36c2718dabcbad9eba088	ext_icij_offshoreleaks	`icijol-82006803`	2023-07-26
`Company:incorporationDate`	2005-08-25	ext_icij_offshoreleaks	`icijol-82006803`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82006803`	2023-07-26
`Company:name`	ABN AMRO FX Multi-Manager Certificates Investments Limited	ext_icij_offshoreleaks	`icijol-82006803`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82006803`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82006803`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82006803`	2023-07-26
`Company:registrationNumber`	EC 37227	ext_icij_offshoreleaks	`icijol-82006803`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82006803	ext_icij_offshoreleaks	`icijol-82006803`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82006803`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82006803`	2023-07-26