Statements: FOXWHELP LIMITED

Canonical ID: NK-GvevrTqueUX6UQYAMJzgXv · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town	eng	us_ofac_sdn	`ofac-23268`	2023-11-17
`LegalEntity:address`	AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN, VGB	eng	us_sam_exclusions	`usgsa-s4mr6f79w`	2024-06-14
`Company:address`	LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR		ext_icij_offshoreleaks	`icijol-10139919`	2023-07-26