Statements: Afleet Investments Limited

Canonical ID: icijol-82007224 · 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`	vg	ext_icij_offshoreleaks	`icijol-82007224`	2023-07-26
`Company:icijId`	82007224	ext_icij_offshoreleaks	`icijol-82007224`	2023-07-26
`Company:id`	a892653ab1fd7da99e093d0dfa8654013522d997	ext_icij_offshoreleaks	`icijol-82007224`	2023-07-26
`Company:id`	e4399186c3e1c60c6a428c10adfd40a1d096f0af	ann_graph_topics	`icijol-82007224`	2024-03-19
`Company:incorporationDate`	2006-06-20	ext_icij_offshoreleaks	`icijol-82007224`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-82007224`	2023-07-26
`Company:name`	Afleet Investments Limited	ext_icij_offshoreleaks	`icijol-82007224`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82007224`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82007224`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82007224`	2023-07-26
`Company:registrationNumber`	1033797	ext_icij_offshoreleaks	`icijol-82007224`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82007224	ext_icij_offshoreleaks	`icijol-82007224`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82007224`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82007224`	2024-03-19