Statements: Transglobe Private Trust Company Limited

Canonical ID: NK-ESKeXweF8JjfZhiiqFGmK8 · 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:name`		Transglobe Private Trust Company Limited		ext_us_irs_ffi		`fatca-6afcf030d0af1ca0a533153913153be6f2a1175b`	2024-12-20
`Company:name`		Transglobe Private Trust Company Limited		ext_icij_offshoreleaks		`icijol-82005590`	2023-07-26