Statements: JOHN TRAPANI

Canonical ID: icijol-56008800 · 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`	mt	ext_icij_offshoreleaks	`icijol-56008800`	2023-07-26
`LegalEntity:icijId`	56008800	ext_icij_offshoreleaks	`icijol-56008800`	2023-07-26
`LegalEntity:id`	ef8e590ca8bfb0a0d32fd3c577684e4b1a2f6e58	ext_icij_offshoreleaks	`icijol-56008800`	2023-07-26
`LegalEntity:name`	JOHN TRAPANI	ext_icij_offshoreleaks	`icijol-56008800`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56008800`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56008800`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56008800	ext_icij_offshoreleaks	`icijol-56008800`	2023-07-26