Statements: MARIO DUCA

Canonical ID: icijol-56059488 · 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-56059488`	2023-07-26
`LegalEntity:icijId`	56059488	ext_icij_offshoreleaks	`icijol-56059488`	2023-07-26
`LegalEntity:id`	92f6b7d7e58e425e4190c469a8e859f2e901e3c5	ext_icij_offshoreleaks	`icijol-56059488`	2023-07-26
`LegalEntity:name`	MARIO DUCA	ext_icij_offshoreleaks	`icijol-56059488`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56059488`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56059488`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56059488	ext_icij_offshoreleaks	`icijol-56059488`	2023-07-26