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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-DvvcSbUkiwphS96S9yc44D
LegalEntity:
icijId
240514675
ext_icij_offshoreleaks
icijol-240514675
2023-07-26
NK-DvvcSbUkiwphS96S9yc44D
LegalEntity:
icijId
56069728
ext_icij_offshoreleaks
icijol-56069728
2023-07-26
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