Statements: ABH FINANCIAL LIMITED

Canonical ID: NK-QLu72GhWuf2Lqhc5YkAQbE · 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
`LegalEntity:sourceUrl`		https://offshoreleaks.icij.org/nodes/240511017		ext_icij_offshoreleaks		`icijol-240511017`	2023-07-26
`LegalEntity:sourceUrl`		https://api.graph.opensanctions.org/entities/icijol-240511017		ext_icij_offshoreleaks		`icijol-240511017`	2023-07-26