Statements: Yuan-da Trust (Asia) Limited

Canonical ID: icijol-82016334 · 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`	hk	ext_icij_offshoreleaks	`icijol-82016334`	2023-07-26
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82016334`	2023-07-26
`Company:icijId`	82016334	ext_icij_offshoreleaks	`icijol-82016334`	2023-07-26
`Company:id`	8d925ea21b46ffb8f131ff159bec408f193aaf96	ann_graph_topics	`icijol-82016334`	2024-03-19
`Company:id`	5c095ca8920ad889be9ff02df89d97e5f8aac2f4	ext_icij_offshoreleaks	`icijol-82016334`	2023-07-26
`Company:incorporationDate`	2011-11-01	ext_icij_offshoreleaks	`icijol-82016334`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82016334`	2023-07-26
`Company:name`	Yuan-da Trust (Asia) Limited	ext_icij_offshoreleaks	`icijol-82016334`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82016334`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82016334`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82016334`	2023-07-26
`Company:registrationNumber`	45934	ext_icij_offshoreleaks	`icijol-82016334`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82016334	ext_icij_offshoreleaks	`icijol-82016334`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82016334`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82016334`	2023-07-26