Statements: LASHMAR INVESTMENTS S.A.

Canonical ID: icijol-10153860 · 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
`Company:id`		1a61864009f6a33cbeee493cfd88f5a2390d5ec4		ann_graph_topics		`icijol-10153860`	2024-08-24
`Company:id`		42890c3d509827eef69a53bbf6e85f44d5a00c2a		ext_icij_offshoreleaks		`icijol-10153860`	2023-07-26