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Canonical ID: icijol-82009437 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | us | ext_icij_offshoreleaks | icijol-82009437 | ||||
Company:country | bm | ext_icij_offshoreleaks | icijol-82009437 | ||||
Company:icijId | 82009437 | ext_icij_offshoreleaks | icijol-82009437 | ||||
Company:id | 06ba90c673b16a910da0d4d7b0d2ae7375e66fad | ext_icij_offshoreleaks | icijol-82009437 | ||||
Company:id | 2d1f77e4652cab2b84e96e2832e11303423633fd | ann_graph_topics | icijol-82009437 | ||||
Company:incorporationDate | 2006-09-06 | ext_icij_offshoreleaks | icijol-82009437 | ||||
Company:jurisdiction | bm | ext_icij_offshoreleaks | icijol-82009437 | ||||
Company:name | Diversification Fund Limited | ext_icij_offshoreleaks | icijol-82009437 | ||||
Company:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-82009437 | ||||
Company:program | Appleby | ext_icij_offshoreleaks | icijol-82009437 | ||||
Company:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-82009437 | ||||
Company:registrationNumber | 38858 | ext_icij_offshoreleaks | icijol-82009437 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/82009437 | ext_icij_offshoreleaks | icijol-82009437 | ||||
Company:topics | sanction.linked | ann_graph_topics | icijol-82009437 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-82009437 | ||||