Statements: MOULIN ESTATES LTD

Canonical ID: icijol-10145934 · 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`	b8dc23cddb15dd0694e375c8e9f75cdb1747f6e4	ext_icij_offshoreleaks	`icijol-10145934`	2023-07-26
`Company:id`	a03e8a64615b5da6e0205b70876034a27273329f	ext_icij_offshoreleaks	`icijol-10145934`	2023-07-26
`Company:id`	348441f32eaefff0f59fb35f786e045e0b04d3c6	ann_graph_topics	`icijol-10145934`	2023-12-22