Canonical ID: icijol-56022713
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56022713 | ||||
LegalEntity:icijId | 56022713 | ext_icij_offshoreleaks | icijol-56022713 | ||||
LegalEntity:id | 50102072398fd1c4414cb76321a69f636a190993 | ext_icij_offshoreleaks | icijol-56022713 | ||||
LegalEntity:id | 5df587412da6adf2bdd079777197b0a90ed3b8bc | ann_graph_topics | icijol-56022713 | ||||
LegalEntity:name | CLIVE JOSEPH TONNA | ext_icij_offshoreleaks | icijol-56022713 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56022713 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56022713 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56022713 | ext_icij_offshoreleaks | icijol-56022713 | ||||
LegalEntity:topics | sanction.linked | ann_graph_topics | icijol-56022713 |