Statements: MISCHOSITOS INVESTMENT S.A.

Canonical ID: icijol-12173817 · 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`	pa	ext_icij_offshoreleaks	`icijol-12173817`	2023-07-26
`LegalEntity:icijId`	12173817	ext_icij_offshoreleaks	`icijol-12173817`	2023-07-26
`LegalEntity:id`	eb003bd67b883c871a09b3d72236d878f6a4627c	ann_graph_topics	`icijol-12173817`	2023-12-22
`LegalEntity:id`	ba15af7dc729b85586f65fcba1b73b625ea85b91	ext_icij_offshoreleaks	`icijol-12173817`	2023-07-26
`LegalEntity:name`	MISCHOSITOS INVESTMENT S.A.	ext_icij_offshoreleaks	`icijol-12173817`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12173817`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12173817`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12173817	ext_icij_offshoreleaks	`icijol-12173817`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-12173817`	2023-12-22