Statements: DONARD TRADING LIMITED

Canonical ID: icijol-240028911 · 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`		7e5fd8b7eb4544706ea2974eeb34ac6c87319218		ann_graph_topics		`icijol-240028911`	2024-10-18
`Company:id`		215fd58ca89edf11f80c4533c6739c1f3663d128		ext_icij_offshoreleaks		`icijol-240028911`	2023-07-26