Statements: DAVID COLIN WHITNEY

Canonical ID: icijol-56031522 · 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`	gb	ext_icij_offshoreleaks	`icijol-56031522`	2023-07-26
`LegalEntity:icijId`	56031522	ext_icij_offshoreleaks	`icijol-56031522`	2023-07-26
`LegalEntity:id`	65e823c1d7c84c2b8fede1a1f575dbf3e5aedff9	ext_icij_offshoreleaks	`icijol-56031522`	2023-07-26
`LegalEntity:name`	DAVID COLIN WHITNEY	ext_icij_offshoreleaks	`icijol-56031522`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56031522`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56031522`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56031522	ext_icij_offshoreleaks	`icijol-56031522`	2023-07-26