Statements: QuickLink Insurance Brokers Ltd.

Canonical ID: kprusi-8c68cde2fdb8ec029d143ae6da5c2f8d95d3f94e · 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	Source dataset	Source ID	First seen
`Company:address`	238, Muritala Mohammed Way, Ebute-Meta, Alagomeji, Yaba, Lagos State, Nigeria	kp_rusi_reports	`kprusi-8c68cde2fdb8ec029d143ae6da5c2f8d95d3f94e`	2024-05-02
`Company:country`	ng	kp_rusi_reports	`kprusi-8c68cde2fdb8ec029d143ae6da5c2f8d95d3f94e`	2024-05-02
`Company:description`	Partnered with or knowingly assisted the Korea National Insurance Company (KNIC; KP.048) in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC headquarters’ control, between at least 2020 and 2022.	kp_rusi_reports	`kprusi-8c68cde2fdb8ec029d143ae6da5c2f8d95d3f94e`	2024-05-02
`Company:id`	138dda7e9b80a68254ea7a46520a09aeb8addb0d	kp_rusi_reports	`kprusi-8c68cde2fdb8ec029d143ae6da5c2f8d95d3f94e`	2024-05-02
`Company:name`	QuickLink Insurance Brokers Ltd.	kp_rusi_reports	`kprusi-8c68cde2fdb8ec029d143ae6da5c2f8d95d3f94e`	2024-05-02