Statements: NURELDIM MOH. ELMABRUK SAAD

Canonical ID: icijol-56034856 · 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`	ly	ext_icij_offshoreleaks	`icijol-56034856`	2023-07-26
`LegalEntity:icijId`	56034856	ext_icij_offshoreleaks	`icijol-56034856`	2023-07-26
`LegalEntity:id`	68dbd6c2a7feec48d6adc0ecc981658d93e8626b	ext_icij_offshoreleaks	`icijol-56034856`	2023-07-26
`LegalEntity:name`	NURELDIM MOH. ELMABRUK SAAD	ext_icij_offshoreleaks	`icijol-56034856`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56034856`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56034856`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56034856	ext_icij_offshoreleaks	`icijol-56034856`	2023-07-26