Statements: Carruba Asset Management Ltd.

Canonical ID: icijol-82007245 · 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-82007245`	2023-07-26
`Company:icijId`	82007245	ext_icij_offshoreleaks	`icijol-82007245`	2023-07-26
`Company:id`	31daa1919604244166c69cfe2e9f7e51178a736a	ext_icij_offshoreleaks	`icijol-82007245`	2023-07-26
`Company:id`	b6fb2a02f9f951f2b78cc70c097989eefe491bb7	ann_graph_topics	`icijol-82007245`	2024-03-19
`Company:incorporationDate`	2006-07-10	ext_icij_offshoreleaks	`icijol-82007245`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82007245`	2023-07-26
`Company:name`	Carruba Asset Management Ltd.	ext_icij_offshoreleaks	`icijol-82007245`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82007245`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82007245`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82007245`	2023-07-26
`Company:registrationNumber`	EC 38674	ext_icij_offshoreleaks	`icijol-82007245`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82007245	ext_icij_offshoreleaks	`icijol-82007245`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82007245`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82007245`	2024-03-19