Statements: Africa Investment SUB2 Limited

Canonical ID: icijol-82008153 · 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`	mu	ext_icij_offshoreleaks	`icijol-82008153`	2023-07-26
`Company:icijId`	82008153	ext_icij_offshoreleaks	`icijol-82008153`	2023-07-26
`Company:id`	f0fa265c476ce0d38acf385918ce7d379323648f	ext_icij_offshoreleaks	`icijol-82008153`	2023-07-26
`Company:id`	c04560f328dd361b25cdc9f09a5204848ae4bb64	ann_graph_topics	`icijol-82008153`	2024-03-19
`Company:incorporationDate`	2007-03-06	ext_icij_offshoreleaks	`icijol-82008153`	2023-07-26
`Company:jurisdiction`	mu	ext_icij_offshoreleaks	`icijol-82008153`	2023-07-26
`Company:name`	Africa Investment SUB2 Limited	ext_icij_offshoreleaks	`icijol-82008153`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82008153`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82008153`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82008153`	2023-07-26
`Company:registrationNumber`	069366 C2/GBL	ext_icij_offshoreleaks	`icijol-82008153`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82008153	ext_icij_offshoreleaks	`icijol-82008153`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82008153`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82008153`	2024-03-19