Statements: SAMUEL DEAN SIDIQI

Canonical ID: icijol-56041534 · 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`	kw	ext_icij_offshoreleaks	`icijol-56041534`	2023-07-26
`LegalEntity:country`	us	ext_icij_offshoreleaks	`icijol-56041534`	2023-07-26
`LegalEntity:icijId`	56041534	ext_icij_offshoreleaks	`icijol-56041534`	2023-07-26
`LegalEntity:id`	94289f76a29b78ec1c11d1eae03a29685759768d	ext_icij_offshoreleaks	`icijol-56041534`	2023-07-26
`LegalEntity:name`	SAMUEL DEAN SIDIQI	ext_icij_offshoreleaks	`icijol-56041534`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56041534`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56041534`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56041534	ext_icij_offshoreleaks	`icijol-56041534`	2023-07-26