Statements: MBL Trustee (Pvt) Ltd.

Canonical ID: icijol-82002296 · 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-82002296`	2023-07-26
`Company:icijId`	82002296	ext_icij_offshoreleaks	`icijol-82002296`	2023-07-26
`Company:id`	3e8e05056541a7fac787a39d74301f7a583d9b4d	ext_icij_offshoreleaks	`icijol-82002296`	2023-07-26
`Company:id`	48ae425269b00c03fd21da83bc6571e23fd02cbc	ann_graph_topics	`icijol-82002296`	2024-03-19
`Company:incorporationDate`	1995-08-30	ext_icij_offshoreleaks	`icijol-82002296`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82002296`	2023-07-26
`Company:name`	MBL Trustee (Pvt) Ltd.	ext_icij_offshoreleaks	`icijol-82002296`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82002296`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82002296`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82002296`	2023-07-26
`Company:registrationNumber`	LC 21076	ext_icij_offshoreleaks	`icijol-82002296`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82002296	ext_icij_offshoreleaks	`icijol-82002296`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82002296`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82002296`	2023-07-26