Statements: SAMMY VELLA

Canonical ID: icijol-56063375 · 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-56063375`	2023-07-26
`LegalEntity:icijId`	56063375	ext_icij_offshoreleaks	`icijol-56063375`	2023-07-26
`LegalEntity:id`	8c9092e2bcd8b879ee3f20f492abe343bca2fec6	ann_graph_topics	`icijol-56063375`	2023-12-22
`LegalEntity:id`	a5569ca2597a0cdb1acd5b3f7517af021b1c2aba	ext_icij_offshoreleaks	`icijol-56063375`	2023-07-26
`LegalEntity:name`	SAMMY VELLA	ext_icij_offshoreleaks	`icijol-56063375`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56063375`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56063375`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56063375	ext_icij_offshoreleaks	`icijol-56063375`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56063375`	2023-12-22