Statements: ANNE MARIE GAFA

Canonical ID: icijol-56029584 · 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-56029584`	2025-12-30
`LegalEntity:icijId`	56029584	ext_icij_offshoreleaks	`icijol-56029584`	2025-12-30
`LegalEntity:id`	0560fcdaa2a58d2a503ebf3bbed9e723b7a73acc	ext_icij_offshoreleaks	`icijol-56029584`	2026-01-10
`LegalEntity:name`	ANNE MARIE GAFA	ext_icij_offshoreleaks	`icijol-56029584`	2025-12-30
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56029584`	2025-12-30
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56029584`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56029584	ext_icij_offshoreleaks	`icijol-56029584`	2025-12-30