Statements: ORCINUS ORCA HOLDING LTD

Canonical ID: icijol-55070030 · 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`	91b33b6e16d1f7b2cb918d25a452569d8d791a08	ext_icij_offshoreleaks	`icijol-55070030`	2023-07-26
`Company:id`	d3742161f39e6696c5c60251348c02793aa188d2	ext_icij_offshoreleaks	`icijol-55070030`	2023-07-26
`Company:id`	58c9d37a768fa9d52ad8066fcaa803554822d760	ann_graph_topics	`icijol-55070030`	2024-03-19