Statements: THE WHARF MANAGEMENT LIMITED

Canonical ID: icijol-82006023 · 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`		8e36be7f6f1c22971afa3ab15ba7c2aaf497fa76		ann_graph_topics		`icijol-82006023`	2024-03-19
`Company:id`		bda18620681486e9649624d9c26965599ea4314f		ext_icij_offshoreleaks		`icijol-82006023`	2023-07-26