Statements: NILONA FASHIONS LTD.

Canonical ID: icijol-10016512 · 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:previousName`		SAN INTERNATIONAL LTD.		ext_icij_offshoreleaks		`icijol-10016512`	2023-07-26
`Company:previousName`		NILONA FASHIONS LTD. EX-SAN INTERNATIONAL LTD.		ext_icij_offshoreleaks		`icijol-10016512`	2023-07-26