Statements: RAMANUJ SHRINIWAS KABRA

Canonical ID: icijol-56070540 · 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`	ir	ext_icij_offshoreleaks	`icijol-56070540`	2023-07-26
`LegalEntity:country`	in	ext_icij_offshoreleaks	`icijol-56070540`	2023-07-26
`LegalEntity:icijId`	56070540	ext_icij_offshoreleaks	`icijol-56070540`	2023-07-26
`LegalEntity:id`	9c155d260c44961396fd21274b8af6f0df0da24e	ext_icij_offshoreleaks	`icijol-56070540`	2023-07-26
`LegalEntity:id`	84440ac5425c6350d008946878214917ae1d3c01	ann_graph_topics	`icijol-56070540`	2024-12-02
`LegalEntity:name`	RAMANUJ SHRINIWAS KABRA	ext_icij_offshoreleaks	`icijol-56070540`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56070540`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56070540`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56070540	ext_icij_offshoreleaks	`icijol-56070540`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56070540`	2024-12-02