Statements: Anastasia Magone

Canonical ID: icijol-56051068 · 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`	lv	ext_icij_offshoreleaks	`icijol-56051068`	2023-07-26
`LegalEntity:country`	ru	ext_icij_offshoreleaks	`icijol-56051068`	2023-07-26
`LegalEntity:icijId`	56051068	ext_icij_offshoreleaks	`icijol-56051068`	2023-07-26
`LegalEntity:id`	0cd528991555256f2b4833f394b037ce4aa0a059	ann_graph_topics	`icijol-56051068`	2024-07-03
`LegalEntity:id`	7551680c2477702b9cc029625c76c9207226899e	ext_icij_offshoreleaks	`icijol-56051068`	2023-07-26
`LegalEntity:name`	Anastasia Magone	ext_icij_offshoreleaks	`icijol-56051068`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56051068`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56051068`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56051068	ext_icij_offshoreleaks	`icijol-56051068`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56051068`	2024-07-03