Statements: CLIVE JOSEPH TONNA

Canonical ID: icijol-56022713 · 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-56022713`	2023-07-26
`LegalEntity:icijId`	56022713	ext_icij_offshoreleaks	`icijol-56022713`	2023-07-26
`LegalEntity:id`	5df587412da6adf2bdd079777197b0a90ed3b8bc	ann_graph_topics	`icijol-56022713`	2023-12-22
`LegalEntity:id`	50102072398fd1c4414cb76321a69f636a190993	ext_icij_offshoreleaks	`icijol-56022713`	2023-07-26
`LegalEntity:name`	CLIVE JOSEPH TONNA	ext_icij_offshoreleaks	`icijol-56022713`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56022713`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56022713`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56022713	ext_icij_offshoreleaks	`icijol-56022713`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56022713`	2023-12-22