Canonical ID: icijol-56007875
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56007875 | ||||
LegalEntity:icijId | 56007875 | ext_icij_offshoreleaks | icijol-56007875 | ||||
LegalEntity:id | f67023a8cd7d0ccd2ee3c48bfaf5e046ba7b021c | ann_graph_topics | icijol-56007875 | ||||
LegalEntity:id | fff7d2a8e850e5bcff4256969a8974e3e2dc6e37 | ext_icij_offshoreleaks | icijol-56007875 | ||||
LegalEntity:name | VICTOR GRIGORYAN | ext_icij_offshoreleaks | icijol-56007875 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56007875 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56007875 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56007875 | ext_icij_offshoreleaks | icijol-56007875 | ||||
LegalEntity:topics | sanction.linked | ann_graph_topics | icijol-56007875 |