Statements: JOSEPH CARUANA SCICLUNA

Canonical ID: icijol-56062677 · 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-56062677`	2023-07-26
`LegalEntity:icijId`	56062677	ext_icij_offshoreleaks	`icijol-56062677`	2023-07-26
`LegalEntity:id`	f91f5e29fefcb7ac79ff1628da492488487afb2c	ext_icij_offshoreleaks	`icijol-56062677`	2023-07-26
`LegalEntity:name`	JOSEPH CARUANA SCICLUNA	ext_icij_offshoreleaks	`icijol-56062677`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56062677`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56062677`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56062677	ext_icij_offshoreleaks	`icijol-56062677`	2023-07-26