Statements: WHITESANDS TRADING INC.

Canonical ID: icijol-200100395 · 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	Lang	Source dataset		Source ID	First seen
`Company:publisher`		Paradise Papers - Nevis corporate registry		ext_icij_offshoreleaks		`icijol-200100395`	2023-07-26

Previous
1 - 1 of 1
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting