Statements: maraner holdings limited

Canonical ID: NK-3gn24BwM9TPtZLNLYxM2j5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55026094		ext_icij_offshoreleaks	`icijol-55026094`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56080624		ext_icij_offshoreleaks	`icijol-56080624`	2023-07-26
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25468	eng	us_ofac_sdn	`ofac-25468`	2023-04-20