Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-56079433LegalEntity:countrymtext_icij_offshoreleaksicijol-56079433
icijol-56079433LegalEntity:icijId56079433ext_icij_offshoreleaksicijol-56079433
icijol-56079433LegalEntity:id46c3cad56bca6f6766953ea3eb21dcd0fefff0f3ext_icij_offshoreleaksicijol-56079433
icijol-56079433LegalEntity:id34aabfceca8af36c2661d19cb91136c18400ae95ann_graph_topicsicijol-56079433
icijol-56079433LegalEntity:idf66cfee5f64499f1b31bd9a01014403f02ce33c5ext_icij_offshoreleaksicijol-56079433
icijol-56079433LegalEntity:nameINTEGRITAS TRUSTEES LTDext_icij_offshoreleaksicijol-56079433
icijol-56079433LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56079433
icijol-56079433LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56079433
icijol-56079433LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-56079433ext_icij_offshoreleaksicijol-56079433
icijol-56079433LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56079433ext_icij_offshoreleaksicijol-56079433
icijol-56079433LegalEntity:topicssanction.linkedann_graph_topicsicijol-56079433
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