Statements: CONSULTREND ENTERPRISES LIMITED

Canonical ID: NK-ivkssYxceyRmV92LmFCWQi · 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`	2bcb4e2a3b852ccfb46a6a476ce80d1f0e4da726	ext_cy_companies	`oc-companies-cy-he133350`	2024-09-15
`Company:id`	8a49cd31f900d450433ee599535482188fc44d25	ann_graph_topics	`NK-ivkssYxceyRmV92LmFCWQi`	2024-09-16
`LegalEntity:id`	1586c6b26d6ebdcee094e3882863fe5882496b87	ext_icij_offshoreleaks	`icijol-56095070`	2023-07-26