Statements: ROBERTO OSCAR SASSONE

Canonical ID: icijol-56071855 · 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`	ar	ext_icij_offshoreleaks	`icijol-56071855`	2023-07-26
`LegalEntity:icijId`	56071855	ext_icij_offshoreleaks	`icijol-56071855`	2023-07-26
`LegalEntity:id`	2f54c9f90a911b4a47c6d1fbda7af44b9bf59593	ext_icij_offshoreleaks	`icijol-56071855`	2023-07-26
`LegalEntity:name`	ROBERTO OSCAR SASSONE	ext_icij_offshoreleaks	`icijol-56071855`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56071855`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56071855`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56071855	ext_icij_offshoreleaks	`icijol-56071855`	2023-07-26