Statements: DELPHOS GROUP LTD.

Canonical ID: icijol-197090 · 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`	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26
`Company:country`	vg	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26
`Company:country`	gb	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26
`Company:icijId`	197090	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26
`Company:id`	c8687b6eac2fc8b4882e5e091683bd06c98af85a	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26
`Company:incorporationDate`	2008-01-11	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26
`Company:legalForm`	Business Company Limited by Shares	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26
`Company:name`	DELPHOS GROUP LTD.	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26
`Company:registrationNumber`	1457814	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/197090	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26
`Company:status`	Transferred OUT	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-197090`	2023-07-26