Statements: SMH INVESTMENT LIMITED

Canonical ID: icijol-55070847 · 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`		fbb5cc2ffdbe8f2380c33b2161495caa3b9b91a0		ext_icij_offshoreleaks		`icijol-55070847`	2023-07-26
`Company:id`		5cc48add1afe9251916422db7d0c6b5f6b29858a		ann_graph_topics		`icijol-55070847`	2024-03-19