Statements: Gold Financial Investments Ltd.

Canonical ID: icijol-82020146 · 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`	bm	ext_icij_offshoreleaks	`icijol-82020146`	2023-07-26
`Company:icijId`	82020146	ext_icij_offshoreleaks	`icijol-82020146`	2023-07-26
`Company:id`	53b2cb3ae0a5463a990d47eca8b17e524482b8f1	ext_icij_offshoreleaks	`icijol-82020146`	2023-07-26
`Company:incorporationDate`	2012-08-31	ext_icij_offshoreleaks	`icijol-82020146`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82020146`	2023-07-26
`Company:name`	Gold Financial Investments Ltd.	ext_icij_offshoreleaks	`icijol-82020146`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82020146`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82020146`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82020146`	2023-07-26
`Company:registrationNumber`	46854	ext_icij_offshoreleaks	`icijol-82020146`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82020146	ext_icij_offshoreleaks	`icijol-82020146`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82020146`	2023-07-26