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:topics`	fin	ext_us_irs_ffi	`fatca-6afcf030d0af1ca0a533153913153be6f2a1175b`	2025-07-18
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82005590`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-ESKeXweF8JjfZhiiqFGmK8`	2024-12-11