Keep updated
Get in touch
Canonical ID: icijol-12218384 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | sy | ext_icij_offshoreleaks | icijol-12218384 | ||||
LegalEntity:icijId | 12218384 | ext_icij_offshoreleaks | icijol-12218384 | ||||
LegalEntity:id | 836351a47cf6041fe3f442f0d3827c38d96746a0 | ann_graph_topics | icijol-12218384 | ||||
LegalEntity:id | 8b6d071a5249eb78cbcbf8540a7e294c4b536101 | ext_icij_offshoreleaks | icijol-12218384 | ||||
LegalEntity:name | MR. ABDULLAH ZAINA | ext_icij_offshoreleaks | icijol-12218384 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12218384 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12218384 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12218384 | ext_icij_offshoreleaks | icijol-12218384 | ||||
LegalEntity:topics | sanction.linked | ann_graph_topics | icijol-12218384 | ||||