Statements: Afinia Capital Group Limited

Canonical ID: icijol-82008045 · 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-82008045`	2023-07-26
`Company:icijId`	82008045	ext_icij_offshoreleaks	`icijol-82008045`	2023-07-26
`Company:id`	43fff5db46256fa584e8607e2ec6c0c7b282b3c9	ext_icij_offshoreleaks	`icijol-82008045`	2023-07-26
`Company:incorporationDate`	2007-12-11	ext_icij_offshoreleaks	`icijol-82008045`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82008045`	2023-07-26
`Company:name`	Afinia Capital Group Limited	ext_icij_offshoreleaks	`icijol-82008045`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82008045`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82008045`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82008045`	2023-07-26
`Company:registrationNumber`	41197	ext_icij_offshoreleaks	`icijol-82008045`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82008045	ext_icij_offshoreleaks	`icijol-82008045`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82008045`	2023-07-26