Statements: Capital Investment Enterprise Limited

Canonical ID: icijol-82007629 · 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-82007629`	2023-07-26
`Company:icijId`	82007629	ext_icij_offshoreleaks	`icijol-82007629`	2023-07-26
`Company:id`	78a0fb0191a0f2c107b774c445e35d6b5978e47c	ext_icij_offshoreleaks	`icijol-82007629`	2023-07-26
`Company:id`	31a5ba9df586ca8095c4228cf67485266281f670	ann_graph_topics	`icijol-82007629`	2024-03-19
`Company:incorporationDate`	2007-02-16	ext_icij_offshoreleaks	`icijol-82007629`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-82007629`	2023-07-26
`Company:name`	Capital Investment Enterprise Limited	ext_icij_offshoreleaks	`icijol-82007629`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82007629`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82007629`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82007629`	2023-07-26
`Company:registrationNumber`	1387331	ext_icij_offshoreleaks	`icijol-82007629`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82007629	ext_icij_offshoreleaks	`icijol-82007629`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82007629`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82007629`	2024-03-19