Statements: CHENG Diancian

Canonical ID: icijol-17718 · 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:icijId`	17718	ext_icij_offshoreleaks	`icijol-17718`	2023-07-26
`LegalEntity:id`	806693c1e792f2e2e8a983c8235a65ebb27ae373	ann_graph_topics	`icijol-17718`	2023-12-22
`LegalEntity:id`	3fddbeee9a82815d0b039273dee37977e7fef3a8	ext_icij_offshoreleaks	`icijol-17718`	2023-07-26
`LegalEntity:name`	CHENG Diancian	ext_icij_offshoreleaks	`icijol-17718`	2023-07-26
`LegalEntity:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-17718`	2023-07-26
`LegalEntity:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-17718`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/17718	ext_icij_offshoreleaks	`icijol-17718`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-17718`	2023-12-22