Statements: Zeebo Investments Limited

Canonical ID: icijol-82019649 · 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-82019649`	2023-07-26
`Company:icijId`	82019649	ext_icij_offshoreleaks	`icijol-82019649`	2023-07-26
`Company:id`	9276037c26c2f856bb2f70ab918a2d8d56b0d0aa	ann_graph_topics	`icijol-82019649`	2024-03-19
`Company:id`	d246666f0bbc1e210230d4926b8d8796290fddf4	ext_icij_offshoreleaks	`icijol-82019649`	2023-07-26
`Company:incorporationDate`	2010-10-26	ext_icij_offshoreleaks	`icijol-82019649`	2023-07-26
`Company:jurisdiction`	mu	ext_icij_offshoreleaks	`icijol-82019649`	2023-07-26
`Company:name`	Zeebo Investments Limited	ext_icij_offshoreleaks	`icijol-82019649`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82019649`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82019649`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82019649`	2023-07-26
`Company:registrationNumber`	098686 C1/GBL	ext_icij_offshoreleaks	`icijol-82019649`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82019649	ext_icij_offshoreleaks	`icijol-82019649`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82019649`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82019649`	2024-03-19