Statements: DAISHA MANAGEMENT LIMITED

Canonical ID: icijol-10132607 · 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`	c474c2b1aeb1d17944bb47e8e8c86ab7bd67cfc3	ann_graph_topics	`icijol-10132607`	2023-12-22
`Company:id`	ad14f9e4149b3bf35e67bb903e52f6b246493ac5	ext_icij_offshoreleaks	`icijol-10132607`	2023-07-26
`Company:id`	6708a2e030058d18eae168bb7794a0276d227ed4	ext_icij_offshoreleaks	`icijol-10132607`	2023-07-26