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:name`		DIAMEX HOLDING LIMITED CORP.		ext_icij_offshoreleaks		`icijol-10032127`	2023-07-26

Previous
1 - 1 of 1
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting