Statements: T.A.B. Trading Limited

Canonical ID: icijol-207728 · 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`	7f411353ec9e4014ce42a47e51ae760b3b3280d6	ann_graph_topics	`icijol-207728`	2024-07-03
`Company:id`	0fdd56cfb144baddeef6db70d584cd95eb570ac3	ext_icij_offshoreleaks	`icijol-207728`	2023-07-26
`Company:id`	51970b7c73b8baf47febb22d55e28a75b37e36a0	ext_icij_offshoreleaks	`icijol-207728`	2023-07-26