Statements: CHARLES SCERRI

Canonical ID: icijol-56023119 · 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-56023119`	2023-07-26
`LegalEntity:icijId`	56023119	ext_icij_offshoreleaks	`icijol-56023119`	2023-07-26
`LegalEntity:id`	15ebbfe37138ec8f52639ad2ee19625a0d8c5571	ext_icij_offshoreleaks	`icijol-56023119`	2023-07-26
`LegalEntity:name`	CHARLES SCERRI	ext_icij_offshoreleaks	`icijol-56023119`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56023119`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56023119`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56023119	ext_icij_offshoreleaks	`icijol-56023119`	2023-07-26