Statements: SMH INVESTMENT LIMITED

Canonical ID: icijol-55070847 · 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`	5cc48add1afe9251916422db7d0c6b5f6b29858a	ann_graph_topics	`icijol-55070847`	2024-03-19
`Company:id`	fbb27bce7c83dd9ea797f8888f03e39c0c3c48a0	ext_icij_offshoreleaks	`icijol-55070847`	2023-07-26
`Company:id`	25ace79fcaff1ef9523216075191b9657a1895d0	ext_icij_offshoreleaks	`icijol-55070847`	2023-07-26