Statements: HIGHLAND VENTURES GROUP LIMITED

Canonical ID: icijol-10143427 · 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:address`	MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:country`	gb	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:dissolutionDate`	2015-06-29	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:dissolutionDate`	2016-10-31	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:icijId`	10143427	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:id`	3db234beed23bc45e14750f965c6612712595aa0	ann_graph_topics	`icijol-10143427`	2024-03-19
`Company:id`	6670dbcdc43e130ef3633073f8eea8ea768f8cdf	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:incorporationDate`	2010-01-14	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:name`	HIGHLAND VENTURES GROUP LIMITED	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10143427	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:status`	In transition	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10143427`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10143427`	2024-03-19

Previous
1 - 17 of 17
Next