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About
Statements:
B.F.I. EUROPEAN FINANCIAL AND CONSULTING LTD
Canonical ID
:
icijol-55043998
·
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
e65d41fd58942b866673808fe119a01cc00060c0
ext_icij_offshoreleaks
icijol-55043998
2023-07-26
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