Statements: FELIBOR HOLDING LTD

Canonical ID: NK-LrTjhm6rHgEwq8HvSUR8hf · 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:id`	6cd67d96dfaaa05ecf952e5a97a244069c697c44	ann_graph_topics	`NK-LrTjhm6rHgEwq8HvSUR8hf`	2024-03-23
`Company:id`	b63d4d70173a54b60f4ed8bbaf714a61fb748cb1	ext_icij_offshoreleaks	`icijol-55059087`	2023-07-26
`Company:id`	21a54fe6d83de3ee0db97a8bc4922e42b93e647e	ext_icij_offshoreleaks	`icijol-55059087`	2023-07-26
`Organization:id`	d71e5d0b01e6c571ceb5a4bfb6a2a997a5f7f2b9	ext_gleif	`lei-2138007QBCT44NXL6U16`	2024-08-07