Statements: ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED

Canonical ID: NK-Nwwdqjv2AZnVNidRyAHjqo · 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
`LegalEntity:country`	cy	ext_icij_offshoreleaks	`icijol-12219610`	2023-07-26
`LegalEntity:icijId`	12219610	ext_icij_offshoreleaks	`icijol-12219610`	2023-07-26
`LegalEntity:id`	d42570ba16883283664b9ed498d5a72b399da8cd	ext_icij_offshoreleaks	`icijol-12219610`	2023-07-26
`LegalEntity:name`	ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED	ext_icij_offshoreleaks	`icijol-12219610`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12219610`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12219610`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12219610	ext_icij_offshoreleaks	`icijol-12219610`	2023-07-26