Statements: FINEX TRADING COMPANY (FTC) LIMITED

Canonical ID: icijol-10097356 · 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:sourceUrl`		https://offshoreleaks.icij.org/nodes/10097356		ext_icij_offshoreleaks		`icijol-10097356`	2023-07-26
`Company:sourceUrl`		https://api.graph.opensanctions.org/entities/icijol-10097356		ext_icij_offshoreleaks		`icijol-10097356`	2023-07-26