Research
Datasets
Showcase
Documentation
About
Raw data explorer
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-CueVJJt77jyp78o3ZnvPRP
LegalEntity:
name
CITITRUST (BAHAMAS) LTD.
ext_icij_offshoreleaks
icijol-11000603
2023-07-26
‹
Previous
1 - 1 of 1
›
Next