Statements: LAFITRADE HOLDINGS B.V.

Canonical ID: icijol-56035039 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	nl	ext_icij_offshoreleaks	`icijol-56035039`	2023-07-26
`LegalEntity:icijId`	56035039	ext_icij_offshoreleaks	`icijol-56035039`	2023-07-26
`LegalEntity:id`	e9ed5f6e7fd616c8be8c729d1b33d171392f0de4	ext_icij_offshoreleaks	`icijol-56035039`	2023-07-26
`LegalEntity:name`	LAFITRADE HOLDINGS B.V.	ext_icij_offshoreleaks	`icijol-56035039`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56035039`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56035039`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56035039	ext_icij_offshoreleaks	`icijol-56035039`	2023-07-26