Statements: Zaghouani Douraid

Canonical ID: icijol-56017925 · 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`	fr	ext_icij_offshoreleaks	`icijol-56017925`	2023-07-26
`LegalEntity:country`	ae	ext_icij_offshoreleaks	`icijol-56017925`	2023-07-26
`LegalEntity:icijId`	56017925	ext_icij_offshoreleaks	`icijol-56017925`	2023-07-26
`LegalEntity:id`	12937892349ab9d06091f5a40f7c30bc916ed178	ext_icij_offshoreleaks	`icijol-56017925`	2023-07-26
`LegalEntity:name`	Zaghouani Douraid	ext_icij_offshoreleaks	`icijol-56017925`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56017925`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56017925`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56017925	ext_icij_offshoreleaks	`icijol-56017925`	2023-07-26