Statements: DIAMEX HOLDING LIMITED CORP.

Canonical ID: icijol-10032127 · 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:address`		HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND		ext_icij_offshoreleaks		`icijol-10032127`	2023-07-26