Statements: GVG HOLDINGS GROUP II LIMITED

Canonical ID: icijol-240550528 · 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	Lang	Source dataset		Source ID	First seen
`Company:id`		09b1c5af936acd6d03c75a221471aa5f2f6caac2		ext_icij_offshoreleaks		`icijol-240550528`	2023-07-26
`Company:id`		56ce8096df946fadb91e79aced2e9764702289fb		ann_graph_topics		`icijol-240550528`	2024-09-21