Statements: CAPELA TRADING LIMITED

Canonical ID: icijol-240028812 · 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:id`		8b39ab2710dfccc0c5c206e725896466dd5bd6e7		ext_icij_offshoreleaks		`icijol-240028812`	2023-07-26
`Company:id`		eca46d13d64571a973b8fb31dd6f9256d23aee89		ann_graph_topics		`icijol-240028812`	2024-10-18