Statements: DARREN DEBONO

Canonical ID: icijol-56047296 · 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-56047296`	2023-07-26
`LegalEntity:icijId`	56047296	ext_icij_offshoreleaks	`icijol-56047296`	2023-07-26
`LegalEntity:id`	705524085120337d5fcbeead9d2a4bfaecff295e	ann_graph_topics	`icijol-56047296`	2023-12-22
`LegalEntity:id`	cb9732757df0fdb91f236e9deccf764fea339323	ext_icij_offshoreleaks	`icijol-56047296`	2023-07-26
`LegalEntity:name`	DARREN DEBONO	ext_icij_offshoreleaks	`icijol-56047296`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56047296`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56047296`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56047296	ext_icij_offshoreleaks	`icijol-56047296`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56047296`	2023-12-22