Statements: AMMR SHALADI

Canonical ID: icijol-56048182 · 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-56048182`	2023-07-26
`LegalEntity:country`	de	ext_icij_offshoreleaks	`icijol-56048182`	2023-07-26
`LegalEntity:icijId`	56048182	ext_icij_offshoreleaks	`icijol-56048182`	2023-07-26
`LegalEntity:id`	bf069d084638313516a5cc7986e822c711fbd8f9	ann_graph_topics	`icijol-56048182`	2024-07-03
`LegalEntity:id`	8e20774f7c8780b8680a1dde59db062c17c9cd3c	ext_icij_offshoreleaks	`icijol-56048182`	2023-07-26
`LegalEntity:name`	AMMR SHALADI	ext_icij_offshoreleaks	`icijol-56048182`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56048182`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56048182`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56048182	ext_icij_offshoreleaks	`icijol-56048182`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56048182`	2024-07-03