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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-WCLv99Gj2TrgTizAeJKSJ3 | LegalEntity:country | ch | ext_icij_offshoreleaks | icijol-56090958 | |||||
| NK-WCLv99Gj2TrgTizAeJKSJ3 | LegalEntity:icijId | 56090958 | ext_icij_offshoreleaks | icijol-56090958 | |||||
| NK-WCLv99Gj2TrgTizAeJKSJ3 | LegalEntity:id | 7058f231fd2b4550209d35f24641847faa79ac33 | ext_icij_offshoreleaks | icijol-56090958 | |||||
| NK-WCLv99Gj2TrgTizAeJKSJ3 | LegalEntity:name | BANCA DEL SEMPIONE SA | ext_icij_offshoreleaks | icijol-56090958 | |||||
| NK-WCLv99Gj2TrgTizAeJKSJ3 | LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56090958 | |||||
| NK-WCLv99Gj2TrgTizAeJKSJ3 | LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56090958 | |||||
| NK-WCLv99Gj2TrgTizAeJKSJ3 | LegalEntity:sourceUrl | https://api.graph.opensanctions.org/entities/icijol-56090958 | ext_icij_offshoreleaks | icijol-56090958 | |||||
| NK-WCLv99Gj2TrgTizAeJKSJ3 | LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56090958 | ext_icij_offshoreleaks | icijol-56090958 | |||||