Statements: LIA Advisory (Malta) Limited

Canonical ID: NK-Lh8z53cX7eczujkggR8r6e · Entity type: Company (reference)

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

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:id`		0b63b7762f93f009c471e930d2589a2ddd099d65		ext_icij_offshoreleaks		`icijol-55064630`	2023-07-26
`Company:id`		d1d2708231d4e3de105c933a340acb613624ed59		ann_graph_topics		`NK-Lh8z53cX7eczujkggR8r6e`	2023-12-22