Statements: The Business Centre Ltd.

Canonical ID: NK-RMiEuANJiww3Hw6igwEiy8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55008800
Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55009131
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56078971
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting