Statements: DAFINA COMPANY LIMITED

Canonical ID: icijol-10131671 · 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	Source dataset	Source ID	First seen
`Company:id`	fe710346ca2320cfdb3f8c1e33c923053554b600	ann_graph_topics	`icijol-10131671`	2023-12-22
`Company:id`	685b13cf1f30ac864119ef09ad86a7f755823eef	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26
`Company:id`	21b58b5e6143a8561de2a54d4260e89d69241fa2	ext_icij_offshoreleaks	`icijol-10131671`	2023-07-26