Statements: Wharfside Private Trust Company Limited

Canonical ID: icijol-82009001 · 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-82009001`	2023-07-26
`Company:icijId`	82009001	ext_icij_offshoreleaks	`icijol-82009001`	2023-07-26
`Company:id`	2ddaf7724188d1057deb7bfb6dcbf677cbb1778d	ann_graph_topics	`icijol-82009001`	2024-03-19
`Company:id`	610877f296e3c4ce191051f8f6caae81de2b214b	ext_icij_offshoreleaks	`icijol-82009001`	2023-07-26
`Company:incorporationDate`	2009-01-20	ext_icij_offshoreleaks	`icijol-82009001`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82009001`	2023-07-26
`Company:name`	Wharfside Private Trust Company Limited	ext_icij_offshoreleaks	`icijol-82009001`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82009001`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82009001`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82009001`	2023-07-26
`Company:registrationNumber`	42818	ext_icij_offshoreleaks	`icijol-82009001`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82009001	ext_icij_offshoreleaks	`icijol-82009001`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82009001`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82009001`	2023-07-26