Statements: Toscana Group Holdings Limited

Canonical ID: icijol-10142534 · 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`	1b5631d5a8147c0768c4813b7d59fef60268a2e7	ext_icij_offshoreleaks	`icijol-10142534`	2023-07-26
`Company:id`	d67fb6f8a24c6221d0bafbc8e52fe166aa28d5d1	ext_icij_offshoreleaks	`icijol-10142534`	2023-07-26
`Company:id`	ce797f86b23f4bc71b63e3dfcf01e4568ec217e7	ann_graph_topics	`icijol-10142534`	2023-12-22