Statements: Africa Investment SUB1 Limited

Canonical ID: icijol-82008439 · 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-82008439`	2023-07-26
`Company:icijId`	82008439	ext_icij_offshoreleaks	`icijol-82008439`	2023-07-26
`Company:id`	3e7049461d18c70b52c0d419b78820f2e40a6850	ann_graph_topics	`icijol-82008439`	2024-03-19
`Company:id`	2d95223b3b5d85c40d10d04aa6c084fdb7a2b7ca	ext_icij_offshoreleaks	`icijol-82008439`	2023-07-26
`Company:incorporationDate`	2006-01-09	ext_icij_offshoreleaks	`icijol-82008439`	2023-07-26
`Company:jurisdiction`	mu	ext_icij_offshoreleaks	`icijol-82008439`	2023-07-26
`Company:name`	Africa Investment SUB1 Limited	ext_icij_offshoreleaks	`icijol-82008439`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82008439`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82008439`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82008439`	2023-07-26
`Company:registrationNumber`	60256 C1/GBL	ext_icij_offshoreleaks	`icijol-82008439`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82008439	ext_icij_offshoreleaks	`icijol-82008439`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82008439`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82008439`	2024-03-19