Statements: AL REMAL TRADING COMPANY

Canonical ID: icijol-12143889 · Entity type: LegalEntity (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`	qa	ext_icij_offshoreleaks	`icijol-12143889`	2023-07-26
`LegalEntity:icijId`	12143889	ext_icij_offshoreleaks	`icijol-12143889`	2023-07-26
`LegalEntity:id`	750f196c62824979012bcd737c55481f16cd6535	ext_icij_offshoreleaks	`icijol-12143889`	2023-07-26
`LegalEntity:name`	AL REMAL TRADING COMPANY	ext_icij_offshoreleaks	`icijol-12143889`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12143889`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12143889`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12143889	ext_icij_offshoreleaks	`icijol-12143889`	2023-07-26