Statements: CONSULTREND ENTERPRISES LIMITED

Canonical ID: NK-ivkssYxceyRmV92LmFCWQi · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		CONSULTREND ENTERPRISES LIMITED		ext_icij_offshoreleaks		`icijol-56095070`	2023-07-26
`Company:name`		CONSULTREND ENTERPRISES LIMITED		ext_cy_companies		`oc-companies-cy-he133350`	2024-09-15