Statements: AUREUSFIN LIMITED

Canonical ID: icijol-55044059 · 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`		5e6dfd0e830b0dc65e7a85e5cb944e6cefc7a14c		ext_icij_offshoreleaks		`icijol-55044059`	2023-07-26
`Company:id`		e0d03c464421a15935cb1d6f8b2fe9a47fe46790		ann_graph_topics		`icijol-55044059`	2024-03-19