Statements: NAZZARENO VASSALLO

Canonical ID: icijol-56023509 · 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-56023509`	2023-07-26
`LegalEntity:icijId`	56023509	ext_icij_offshoreleaks	`icijol-56023509`	2023-07-26
`LegalEntity:id`	b44d340673a6a69ce6f544fb1b6d81f8784ddaf3	ext_icij_offshoreleaks	`icijol-56023509`	2023-07-26
`LegalEntity:name`	NAZZARENO VASSALLO	ext_icij_offshoreleaks	`icijol-56023509`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56023509`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56023509`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56023509	ext_icij_offshoreleaks	`icijol-56023509`	2023-07-26