Statements: ABN AMRO FX Multi-Manager Investments (USD) Limited

Canonical ID: icijol-82006924 · 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-82006924`	2023-07-26
`Company:icijId`	82006924	ext_icij_offshoreleaks	`icijol-82006924`	2023-07-26
`Company:id`	77cfcd2d9eac00de2f4b9fc1d28ba0297f17d446	ann_graph_topics	`icijol-82006924`	2024-03-19
`Company:id`	89d9fde24938742015975eea7a1466b45b20a316	ext_icij_offshoreleaks	`icijol-82006924`	2023-07-26
`Company:incorporationDate`	2005-11-09	ext_icij_offshoreleaks	`icijol-82006924`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82006924`	2023-07-26
`Company:name`	ABN AMRO FX Multi-Manager Investments (USD) Limited	ext_icij_offshoreleaks	`icijol-82006924`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82006924`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82006924`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82006924`	2023-07-26
`Company:registrationNumber`	EC 37572	ext_icij_offshoreleaks	`icijol-82006924`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82006924	ext_icij_offshoreleaks	`icijol-82006924`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82006924`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82006924`	2024-03-19