Canonical ID: icijol-56018273
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56018273 | ||||
LegalEntity:icijId | 56018273 | ext_icij_offshoreleaks | icijol-56018273 | ||||
LegalEntity:id | 4e064366c925c844cb709ef5ebcb84f2381538e3 | ext_icij_offshoreleaks | icijol-56018273 | ||||
LegalEntity:id | 8adbaa70393c0d96c3115e697e5f38069d1b4032 | ann_graph_topics | icijol-56018273 | ||||
LegalEntity:name | LOUISE TONNA | ext_icij_offshoreleaks | icijol-56018273 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56018273 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56018273 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56018273 | ext_icij_offshoreleaks | icijol-56018273 | ||||
LegalEntity:topics | sanction.linked | ann_graph_topics | icijol-56018273 |