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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
icijol-80097724
LegalEntity:
name
Managed Investments PCC Limited acting on behalf of its CS Points Guernsey Cell
ext_icij_offshoreleaks
icijol-80097724
2023-07-26
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