Statements: NICOLA ORAZIO ROMEO

Canonical ID: icijol-56065804 · 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`	it	ext_icij_offshoreleaks	`icijol-56065804`	2023-07-26
`LegalEntity:country`	mt	ext_icij_offshoreleaks	`icijol-56065804`	2023-07-26
`LegalEntity:icijId`	56065804	ext_icij_offshoreleaks	`icijol-56065804`	2023-07-26
`LegalEntity:id`	1d23828856aa04658ebfdbc3ca31ff29ea5e81e0	ext_icij_offshoreleaks	`icijol-56065804`	2023-07-26
`LegalEntity:id`	1c5d67a4805ae2f9b10ec485e5534001bef4199c	ann_graph_topics	`icijol-56065804`	2023-12-22
`LegalEntity:name`	NICOLA ORAZIO ROMEO	ext_icij_offshoreleaks	`icijol-56065804`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56065804`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56065804`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56065804	ext_icij_offshoreleaks	`icijol-56065804`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56065804`	2023-12-22