Statements: Portfolio Investments Limited

Canonical ID: icijol-82005927 · 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-82005927`	2023-07-26
`Company:country`	gb	ext_icij_offshoreleaks	`icijol-82005927`	2023-07-26
`Company:icijId`	82005927	ext_icij_offshoreleaks	`icijol-82005927`	2023-07-26
`Company:id`	3a1881641325c840a9e8d2c8045763b514e55700	ext_icij_offshoreleaks	`icijol-82005927`	2023-07-26
`Company:id`	142034bb79b025dc2bb4a7cef4dcd681adef7d7f	ann_graph_topics	`icijol-82005927`	2024-03-19
`Company:incorporationDate`	2003-06-26	ext_icij_offshoreleaks	`icijol-82005927`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82005927`	2023-07-26
`Company:name`	Portfolio Investments Limited	ext_icij_offshoreleaks	`icijol-82005927`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82005927`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82005927`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82005927`	2023-07-26
`Company:registrationNumber`	EC 33852	ext_icij_offshoreleaks	`icijol-82005927`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82005927	ext_icij_offshoreleaks	`icijol-82005927`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82005927`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82005927`	2024-03-19