Statements: ANTHONY R CURMI

Canonical ID: icijol-56036298 · 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-56036298`	2023-07-26
`LegalEntity:icijId`	56036298	ext_icij_offshoreleaks	`icijol-56036298`	2023-07-26
`LegalEntity:id`	bfe5800078fbd3a35dd5a3b29327f7868d8bde82	ext_icij_offshoreleaks	`icijol-56036298`	2023-07-26
`LegalEntity:name`	ANTHONY R CURMI	ext_icij_offshoreleaks	`icijol-56036298`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56036298`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56036298`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56036298	ext_icij_offshoreleaks	`icijol-56036298`	2023-07-26