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Filtered: Offshore UK Companies House People with Significant Control US OFAC Consolidated (non-SDN) List

Data current as of 2023-06-09

GEM DIAMOND MINING COMPANY OF AFRICA LTD.
Company · Offshore · Switzerland · British Virgin Islands
YOUNG BILLION GROUP LIMITED
Company · Offshore · British Virgin Islands

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Data sources

2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 1Legal Entity Identifier (LEI) Reference Data

Countries

2British Virgin Islands 1Switzerland

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