Statements: Gillis Merchants Ltd.

Canonical ID: icijol-214535 · 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`	9c8baf261a5332204e32e19fad321d5eac022183	ann_graph_topics	`icijol-214535`	2024-07-03
`Company:id`	6b8dc04100e6adfc62dcf2194d66544171b87ef8	ext_icij_offshoreleaks	`icijol-214535`	2023-07-26
`Company:id`	19d40c69c0332464ef1f02724408ba55cd7649c8	ext_icij_offshoreleaks	`icijol-214535`	2023-07-26