Statements: Transglobe Private Trust Company Limited

Canonical ID: NK-ESKeXweF8JjfZhiiqFGmK8 · 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:id`	2b46fcecec4522faafb570fdc42b44b7fc77bb46	ext_us_irs_ffi	`fatca-6afcf030d0af1ca0a533153913153be6f2a1175b`	2025-07-18
`Company:id`	35a31ede1e4eb0df1bb292a9e054d990bbb7bd0e	ann_graph_topics	`NK-ESKeXweF8JjfZhiiqFGmK8`	2024-12-11
`Company:id`	5a0cbc58c473488f7b5b2c7503c32f5ca315629f	ext_icij_offshoreleaks	`icijol-82005590`	2023-07-26