Statements: OKSANA DALLI

Canonical ID: icijol-56022344 · 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-56022344`	2023-07-26
`LegalEntity:icijId`	56022344	ext_icij_offshoreleaks	`icijol-56022344`	2023-07-26
`LegalEntity:id`	b42eb5a0f3463abc33687e27ca48778f9e1bb343	ann_graph_topics	`icijol-56022344`	2024-07-03
`LegalEntity:id`	f4300dc2489749c3c19389e82401ddebc465727c	ext_icij_offshoreleaks	`icijol-56022344`	2023-07-26
`LegalEntity:name`	OKSANA DALLI	ext_icij_offshoreleaks	`icijol-56022344`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56022344`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56022344`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56022344	ext_icij_offshoreleaks	`icijol-56022344`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56022344`	2024-07-03