Research
Datasets
Showcase
Documentation
About
Statements:
AMALIA HOLDINGS LTD
Canonical ID
:
icijol-55062845
·
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
bc54d4517a75375e3cab1d06be9508341afa6005
ext_icij_offshoreleaks
icijol-55062845
2025-12-30
‹
Previous
1 - 1 of 1
›
Next
