Statements: LAFICO ALGERIA SPA

Canonical ID: icijol-56001257 · 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`	kg	ext_icij_offshoreleaks	`icijol-56001257`	2023-07-26
`LegalEntity:icijId`	56001257	ext_icij_offshoreleaks	`icijol-56001257`	2023-07-26
`LegalEntity:id`	043f36d929a35926b0562603b36f44d3c07e98ec	ext_icij_offshoreleaks	`icijol-56001257`	2023-07-26
`LegalEntity:name`	LAFICO ALGERIA SPA	ext_icij_offshoreleaks	`icijol-56001257`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56001257`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56001257`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56001257	ext_icij_offshoreleaks	`icijol-56001257`	2023-07-26