Statements: ABDELHAKIM G. ANDELNASSER

Canonical ID: icijol-56007828 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryegext_icij_offshoreleaksicijol-56007828
LegalEntity:countrymtext_icij_offshoreleaksicijol-56007828
LegalEntity:icijId56007828ext_icij_offshoreleaksicijol-56007828
LegalEntity:id856a4a17cb072894414e4ccbfaecafb5f57ff61cext_icij_offshoreleaksicijol-56007828
LegalEntity:nameABDELHAKIM G. ANDELNASSERext_icij_offshoreleaksicijol-56007828
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56007828
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56007828
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56007828ext_icij_offshoreleaksicijol-56007828
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Raw data: ABDELHAKIM G. ANDELNASSER - OpenSanctions