Statements: AMALIA HOLDINGS LTD

Canonical ID: icijol-55062845 · 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`	a7e7c8c167e34582337743ecdd6a3dadf6a09dae	ext_icij_offshoreleaks	`icijol-55062845`	2023-07-26
`Company:id`	bc54d4517a75375e3cab1d06be9508341afa6005	ext_icij_offshoreleaks	`icijol-55062845`	2023-07-26
`Company:id`	fc1deb6c57a73eec72431600bb0e9cf191c1d34d	ann_graph_topics	`icijol-55062845`	2024-07-03