Statements: PALM WATERFRONT DEVELOPMENT LTD

Canonical ID: NK-GraDVeRBZe3TgxsXQfY5Za · 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	Source dataset	Source ID	First seen
`Company:id`	64aefda626fba2ac70407d486d18684b887411cd	ann_graph_topics	`NK-GraDVeRBZe3TgxsXQfY5Za`	2023-12-22
`Company:id`	45cf8acbaf5b1155625b2ff1b2c75ea9e9ca810e	ext_icij_offshoreleaks	`icijol-55054576`	2023-07-26
`Company:id`	e3913b32614b073625af6c2b21d40181f0658864	ext_icij_offshoreleaks	`icijol-55054576`	2023-07-26