Statements: ENIX CAPITAL LTD

Canonical ID: icijol-55068455 · 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`		bbc8bf3d48e60d951fd042bef2b2f597609fae3a		ext_icij_offshoreleaks		`icijol-55068455`	2023-07-26
`Company:id`		85d94a2d5ecceec5a11e84931837a6a0e7f3f17f		ann_graph_topics		`icijol-55068455`	2024-03-19