Statements: ANTOINE FOUAD KHAYAT

Canonical ID: icijol-56064518 · 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`	gb	ext_icij_offshoreleaks	`icijol-56064518`	2023-07-26
`LegalEntity:icijId`	56064518	ext_icij_offshoreleaks	`icijol-56064518`	2023-07-26
`LegalEntity:id`	b8ff29c2d5372c962fa156fc75f17a521caeec04	ext_icij_offshoreleaks	`icijol-56064518`	2023-07-26
`LegalEntity:name`	ANTOINE FOUAD KHAYAT	ext_icij_offshoreleaks	`icijol-56064518`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56064518`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56064518`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56064518	ext_icij_offshoreleaks	`icijol-56064518`	2023-07-26