Statements: ZACCA FINANCE LTD

Canonical ID: icijol-240550648 · 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`		21d71feae9bc45928b9e882271a3379c0f79eff1		ann_graph_topics		`icijol-240550648`	2024-07-08
`Company:id`		980024a6720a03cc4a9340973077d2f4f634baaa		ext_icij_offshoreleaks		`icijol-240550648`	2023-07-26