Canonical ID: icijol-12204791 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ae | ext_icij_offshoreleaks | icijol-12204791 | ||||
LegalEntity:icijId | 12204791 | ext_icij_offshoreleaks | icijol-12204791 | ||||
LegalEntity:id | 6750dfb7abb5b1d8964ee388c253caf34005304d | ann_graph_topics | icijol-12204791 | ||||
LegalEntity:id | 8569d13d4b2c732073271120fc2c344661247d07 | ext_icij_offshoreleaks | icijol-12204791 | ||||
LegalEntity:name | MR. ABDULLAH ZAINA | ext_icij_offshoreleaks | icijol-12204791 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12204791 | ||||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12204791 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12204791 | ext_icij_offshoreleaks | icijol-12204791 | ||||
LegalEntity:topics | sanction.linked | ann_graph_topics | icijol-12204791 | ||||