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Canonical ID: icijol-56030965 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56030965 | ||||
LegalEntity:icijId | 56030965 | ext_icij_offshoreleaks | icijol-56030965 | ||||
LegalEntity:id | 89b80a2243469d3ecce2ea7d6bc35093a0121904 | ann_graph_topics | icijol-56030965 | ||||
LegalEntity:id | 9dd29f679a612228d5e0906a9e6acb839c73636d | ext_icij_offshoreleaks | icijol-56030965 | ||||
LegalEntity:name | JENNIFER SCICLUNA | ext_icij_offshoreleaks | icijol-56030965 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56030965 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56030965 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56030965 | ext_icij_offshoreleaks | icijol-56030965 | ||||
LegalEntity:topics | sanction.linked | ann_graph_topics | icijol-56030965 | ||||