Statements: DRV II LIMITED

Canonical ID: icijol-82014669 · 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-82014669`	2023-07-26
`Company:icijId`	82014669	ext_icij_offshoreleaks	`icijol-82014669`	2023-07-26
`Company:id`	0ca90e2c733206c374acf866ce31551b69de7b5d	ann_graph_topics	`icijol-82014669`	2024-03-19
`Company:id`	c48aea3d2e78fe2040f8d14baad9fc65586dba5d	ext_icij_offshoreleaks	`icijol-82014669`	2023-07-26
`Company:incorporationDate`	2010-08-13	ext_icij_offshoreleaks	`icijol-82014669`	2023-07-26
`Company:jurisdiction`	mu	ext_icij_offshoreleaks	`icijol-82014669`	2023-07-26
`Company:name`	DRV II LIMITED	ext_icij_offshoreleaks	`icijol-82014669`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82014669`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82014669`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82014669`	2023-07-26
`Company:registrationNumber`	097124 C2/GBL	ext_icij_offshoreleaks	`icijol-82014669`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82014669	ext_icij_offshoreleaks	`icijol-82014669`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82014669`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82014669`	2023-07-26