Statements: FRANK XERRI DE CARO

Canonical ID: icijol-56015882 · 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-56015882`	2023-07-26
`LegalEntity:icijId`	56015882	ext_icij_offshoreleaks	`icijol-56015882`	2023-07-26
`LegalEntity:id`	bed32afd0a22dbf68cc7e6f6f3b2d4e5d9cdc3d4	ext_icij_offshoreleaks	`icijol-56015882`	2023-07-26
`LegalEntity:name`	FRANK XERRI DE CARO	ext_icij_offshoreleaks	`icijol-56015882`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56015882`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56015882`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56015882	ext_icij_offshoreleaks	`icijol-56015882`	2023-07-26