Statements: CASIOPEA INTERNATIONAL LTD

Canonical ID: icijol-55076058 · 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`		cb8021c7bed5f754f53222ec47b38d335478f168		ext_icij_offshoreleaks		`icijol-55076058`	2025-12-30
`Company:id`		f55836fdccc95bcaf79cebb65609485c5f8856cb		ann_graph_topics		`icijol-55076058`	2024-07-03