ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-hEeutTDRmLpLDxADr7YJGH | LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56085732 | |||||
NK-hEeutTDRmLpLDxADr7YJGH | Company:country | mt | ext_icij_offshoreleaks | icijol-55056649 | |||||
NK-hEeutTDRmLpLDxADr7YJGH | Organization:country | mt | ua_nabc_sanctions | ua-nazk-company-8468 | |||||
NK-hEeutTDRmLpLDxADr7YJGH | Company:country | mt | permid | lei-213800IMQFB4XIUD2580 | |||||
NK-hEeutTDRmLpLDxADr7YJGH | Organization:country | mt | eng | us_ofac_sdn | ofac-42061 |