Statements: MOONLIGHT GROUP SERVICES LTD.

Canonical ID: icijol-10114461 · 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. QUAI GENERAL GUISAN, 2 CP 3580 GENEVE 1211, GENEVA SWITZERLAND		ext_icij_offshoreleaks		`icijol-10114461`	2023-07-26