Statements: The MGB Private Trust Company Limited

Canonical ID: icijol-82007471 · 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-82007471`	2023-07-26
`Company:icijId`	82007471	ext_icij_offshoreleaks	`icijol-82007471`	2023-07-26
`Company:id`	c13fe61385a09f27d3853db693e53e532b679b75	ann_graph_topics	`icijol-82007471`	2024-03-19
`Company:id`	b08aec362488c4ec3843217ab7fa7cc665eb5a72	ext_icij_offshoreleaks	`icijol-82007471`	2023-07-26
`Company:incorporationDate`	2006-11-14	ext_icij_offshoreleaks	`icijol-82007471`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82007471`	2023-07-26
`Company:name`	The MGB Private Trust Company Limited	ext_icij_offshoreleaks	`icijol-82007471`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82007471`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82007471`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82007471`	2023-07-26
`Company:registrationNumber`	EC 39169	ext_icij_offshoreleaks	`icijol-82007471`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82007471	ext_icij_offshoreleaks	`icijol-82007471`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82007471`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82007471`	2024-03-19