Search OpenSanctions

Advanced

BannerStore Retailing International Investment Group Company Limited

Offshore
BannerStore Retailing International Investment Group Company Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBannerStore Retailing International Investment Group Company Limited[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda · Hong Kong SAR China[sources]
ICIJ ID82007534[sources]
ProgramAppleby[sources]
Registration number39390[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


For experts: raw data explorer