Statements: Consolidated Industrial Group Ltd.

Canonical ID: icijol-204242 · 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`	69988e3a2e1a553b2f7e7004f2dcee28beb8c2a4	ann_graph_topics	`icijol-204242`	2024-07-03
`Company:id`	18a8f2bf04ab8c0e8afead78b6a4d49d16253f34	ext_icij_offshoreleaks	`icijol-204242`	2023-07-26
`Company:id`	05ac2fda78a54a3270c1bc697bcd6ee3704bab3d	ext_icij_offshoreleaks	`icijol-204242`	2023-07-26