Statements: STEFANIA MARMORATO

Canonical ID: icijol-56064116 · 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-56064116`	2023-07-26
`LegalEntity:icijId`	56064116	ext_icij_offshoreleaks	`icijol-56064116`	2023-07-26
`LegalEntity:id`	b0b627a1f6c2489a97c39bb8891735fd3e357ea9	ext_icij_offshoreleaks	`icijol-56064116`	2023-07-26
`LegalEntity:id`	4caf43e9a032863819931ebf3adae53fb1e89c59	ann_graph_topics	`icijol-56064116`	2023-12-22
`LegalEntity:name`	STEFANIA MARMORATO	ext_icij_offshoreleaks	`icijol-56064116`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56064116`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56064116`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56064116	ext_icij_offshoreleaks	`icijol-56064116`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56064116`	2023-12-22