Statements: TUSCAN MANAGEMENT GROUP LIMITED

Canonical ID: icijol-10205778 · 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`	0a0c073929471622c2d0393c3ee881a918946a5a	ann_graph_topics	`icijol-10205778`	2023-12-22
`Company:id`	7e74ce144fb00c0271cb1c830f2672a0f244623b	ext_icij_offshoreleaks	`icijol-10205778`	2023-07-26
`Company:id`	16900d6af6007e3ff08e3adfbe5a984232414529	ext_icij_offshoreleaks	`icijol-10205778`	2023-07-26