Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
icijol-56098381LegalEntity:countryirext_icij_offshoreleaksicijol-56098381
icijol-56098381LegalEntity:icijId56098381ext_icij_offshoreleaksicijol-56098381
icijol-56098381LegalEntity:id7fc6ac90bf31380253e993ff6fe9ee434d285656ext_icij_offshoreleaksicijol-56098381
icijol-56098381LegalEntity:id65755c44808da6d8a19f89dce83c172be98ab538ann_graph_topicsicijol-56098381
icijol-56098381LegalEntity:ida2543e8397825b5dabd695104136047566a9f1b5ext_icij_offshoreleaksicijol-56098381
icijol-56098381LegalEntity:nameALIREZA ESFANDIARIext_icij_offshoreleaksicijol-56098381
icijol-56098381LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56098381
icijol-56098381LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56098381
icijol-56098381LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56098381ext_icij_offshoreleaksicijol-56098381
icijol-56098381LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-56098381ext_icij_offshoreleaksicijol-56098381
icijol-56098381LegalEntity:topicssanction.linkedann_graph_topicsicijol-56098381
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