Statements: SILENI TRADING LIMITED

Canonical ID: icijol-12167368 · 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`	cy	ext_icij_offshoreleaks	`icijol-12167368`	2023-07-26
`LegalEntity:icijId`	12167368	ext_icij_offshoreleaks	`icijol-12167368`	2023-07-26
`LegalEntity:id`	bda7005c010a0f905a3b98cca519de9c9d140fd8	ext_icij_offshoreleaks	`icijol-12167368`	2023-07-26
`LegalEntity:name`	SILENI TRADING LIMITED	ext_icij_offshoreleaks	`icijol-12167368`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12167368`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12167368`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12167368	ext_icij_offshoreleaks	`icijol-12167368`	2023-07-26