Statements: Lily Pond Currency Plus Fund, Ltd

Canonical ID: icijol-82008160 · 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-82008160`	2023-07-26
`Company:icijId`	82008160	ext_icij_offshoreleaks	`icijol-82008160`	2023-07-26
`Company:id`	62611237700d34c5dee911ea506f40f0d13e3182	ann_graph_topics	`icijol-82008160`	2024-03-19
`Company:id`	9952a47bb96f1c5f29063f78d9d091beac35e511	ext_icij_offshoreleaks	`icijol-82008160`	2023-07-26
`Company:incorporationDate`	2007-10-05	ext_icij_offshoreleaks	`icijol-82008160`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82008160`	2023-07-26
`Company:name`	Lily Pond Currency Plus Fund, Ltd	ext_icij_offshoreleaks	`icijol-82008160`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82008160`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82008160`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82008160`	2023-07-26
`Company:registrationNumber`	40785	ext_icij_offshoreleaks	`icijol-82008160`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82008160	ext_icij_offshoreleaks	`icijol-82008160`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82008160`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82008160`	2023-07-26