Statements: Nofolan Investment Limited

Canonical ID: icijol-82014144 · 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-82014144`	2023-07-26
`Company:icijId`	82014144	ext_icij_offshoreleaks	`icijol-82014144`	2023-07-26
`Company:id`	e5c9ffb24c8c75ec3494a6c505402860408d7a0f	ann_graph_topics	`icijol-82014144`	2024-03-19
`Company:id`	a59399b7adb986abfb741e88173497596cc63339	ext_icij_offshoreleaks	`icijol-82014144`	2023-07-26
`Company:incorporationDate`	2010-08-13	ext_icij_offshoreleaks	`icijol-82014144`	2023-07-26
`Company:jurisdiction`	mu	ext_icij_offshoreleaks	`icijol-82014144`	2023-07-26
`Company:name`	Nofolan Investment Limited	ext_icij_offshoreleaks	`icijol-82014144`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82014144`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82014144`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82014144`	2023-07-26
`Company:registrationNumber`	C097127	ext_icij_offshoreleaks	`icijol-82014144`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82014144	ext_icij_offshoreleaks	`icijol-82014144`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82014144`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82014144`	2024-03-19