Statements: Fleurette Properties Limited

Canonical ID: NK-DvvcSbUkiwphS96S9yc44D · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrynlengus_ofac_sdnofac-23256
Organization:countrygiengus_ofac_sdnofac-23256
Organization:countrycdengus_ofac_sdnofac-23256
LegalEntity:countrygiext_icij_offshoreleaksicijol-240514675
LegalEntity:countrynlext_icij_offshoreleaksicijol-56069728
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mr6f79h
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