Statements: JOSEPH J SCICLUNA

Canonical ID: icijol-56056195 · 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-56056195`	2023-07-26
`LegalEntity:icijId`	56056195	ext_icij_offshoreleaks	`icijol-56056195`	2023-07-26
`LegalEntity:id`	d7934583de18b096e1e8991c84e976934465a874	ext_icij_offshoreleaks	`icijol-56056195`	2023-07-26
`LegalEntity:id`	014aaa11f28b2c5f2c4306864c07af548079f87c	ann_graph_topics	`icijol-56056195`	2023-12-22
`LegalEntity:name`	JOSEPH J SCICLUNA	ext_icij_offshoreleaks	`icijol-56056195`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56056195`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56056195`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56056195	ext_icij_offshoreleaks	`icijol-56056195`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56056195`	2023-12-22