Statements: Capital Investment Enterprise Limited

Canonical ID: icijol-82007629 · 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`		7af41cb41ab4f2ea4646662e6fa7d211d962f800		ext_icij_offshoreleaks		`icijol-82007629`	2023-07-26
`Company:id`		31a5ba9df586ca8095c4228cf67485266281f670		ann_graph_topics		`icijol-82007629`	2024-03-19