Statements: NELBURG ENTERPRISES LIMITED

Canonical ID: NK-MpgjfjrzqPZkdim33CHeh2 · 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
`Organization:id`	331032b16f179ac7eb3df4586eb08d2cec6ae320	ext_gleif	`lei-549300H42PJJLGNIW602`	2024-09-12
`Company:id`	a91dcb57ccb57883e3f375cbf34fca3e2f1bc212	ann_graph_topics	`NK-MpgjfjrzqPZkdim33CHeh2`	2024-07-03
`Company:id`	ed67a8b49291659e401e83b7f44e232691a3c7d3	ext_icij_offshoreleaks	`icijol-55074715`	2023-07-26