Statements: CAI Allocation Fund, Ltd.

Canonical ID: icijol-82006920 · 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-82006920`	2023-07-26
`Company:icijId`	82006920	ext_icij_offshoreleaks	`icijol-82006920`	2023-07-26
`Company:id`	d7d233bb46ffbc9e7a7d314897e85fc6f49bb270	ann_graph_topics	`icijol-82006920`	2024-03-19
`Company:id`	cfd9c47eabf0ee44096a9eaa6215c62e924d16a8	ext_icij_offshoreleaks	`icijol-82006920`	2023-07-26
`Company:incorporationDate`	2005-11-16	ext_icij_offshoreleaks	`icijol-82006920`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82006920`	2023-07-26
`Company:name`	CAI Allocation Fund, Ltd.	ext_icij_offshoreleaks	`icijol-82006920`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82006920`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82006920`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82006920`	2023-07-26
`Company:registrationNumber`	EC 37552	ext_icij_offshoreleaks	`icijol-82006920`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82006920	ext_icij_offshoreleaks	`icijol-82006920`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82006920`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82006920`	2023-07-26