Statements: Stars Group Holding

Canonical ID: NK-LXRaFnq9ExG7RpeA2NpZK3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPROPERTY NUMBER 5208/62, ISSAM MOHAMED AMHA, 6TH FLOOR, DALLAS CENTER, OLD SAIDA ROAD, C, LBNengus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g37v
LegalEntity:idd9c3c64cc9103eb401d8142c2bd9b368d0e1b651engus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:id41f455353c06ba438eaafb78f9ac3c57a0635dd0engus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:id2341c315e771fd2455ccff223f1291b34bd75c82engus_sam_exclusionsusgsa-s4mr4g37v
LegalEntity:nameSTARS GROUP HOLDINGengus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:nameSTARS GROUP HOLDING SALengus_sam_exclusionsusgsa-s4mr4g37v
LegalEntity:nameSTARS GROUP SAL (HOLDING)engus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:notes(also STARS GROUP SAL (HOLDING), STARS GROUP HOLDING SAL)engus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:notes(also STARS GROUP HOLDING)engus_sam_exclusionsusgsa-s4mr4g37v
LegalEntity:notes(also STARS GROUP HOLDING)engus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g37v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:uniqueEntityIdXT21G8DTGAN3engus_sam_exclusionsusgsa-s4mr4g37l
LegalEntity:uniqueEntityIdUFL2H5VM3HN6engus_sam_exclusionsusgsa-s4mr4g37p
LegalEntity:uniqueEntityIdJM2YN8WKR6V1engus_sam_exclusionsusgsa-s4mr4g37v
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