Statements: FLORIDA HOLDINGS LTD

Canonical ID: icijol-55049903 · 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`		ef97a10b2d12e626cbc1f66fcaab6418c4275385		ann_graph_topics		`icijol-55049903`	2024-03-19
`Company:id`		2220469b4576032e36134c35718752d26e4e782c		ext_icij_offshoreleaks		`icijol-55049903`	2023-07-26