Statements: Yuan-da Trust (Asia) Limited

Canonical ID: icijol-82016334 · 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`		a72b02cc6a3b39f6eabe9cfb589bda7bd085f164		ext_icij_offshoreleaks		`icijol-82016334`	2023-07-26
`Company:id`		8d925ea21b46ffb8f131ff159bec408f193aaf96		ann_graph_topics		`icijol-82016334`	2024-03-19