Statements: Anver Group

Canonical ID: icijol-80030247 · 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:icijId`	80030247	ext_icij_offshoreleaks	`icijol-80030247`	2023-07-26
`LegalEntity:id`	3949b688bc51c77a29bf0bbc3655d77603c1048c	ext_icij_offshoreleaks	`icijol-80030247`	2023-07-26
`LegalEntity:name`	Anver Group	ext_icij_offshoreleaks	`icijol-80030247`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80030247`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80030247`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80030247	ext_icij_offshoreleaks	`icijol-80030247`	2023-07-26