Statements: JOSEPH CAUCHI

Canonical ID: icijol-56030494 · 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-56030494`	2023-07-26
`LegalEntity:icijId`	56030494	ext_icij_offshoreleaks	`icijol-56030494`	2023-07-26
`LegalEntity:id`	7376a4a64ca0857f0c4739283d2d4695bb706d99	ext_icij_offshoreleaks	`icijol-56030494`	2023-07-26
`LegalEntity:name`	JOSEPH CAUCHI	ext_icij_offshoreleaks	`icijol-56030494`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56030494`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56030494`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56030494	ext_icij_offshoreleaks	`icijol-56030494`	2023-07-26