Statements: IOANNIS BACHARAKIS

Canonical ID: icijol-56073396 · 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`	gr	ext_icij_offshoreleaks	`icijol-56073396`	2026-03-07
`LegalEntity:icijId`	56073396	ext_icij_offshoreleaks	`icijol-56073396`	2026-03-07
`LegalEntity:id`	ab6c639e0d03fb24b44df3f395bb79676ac5cf4a	ext_icij_offshoreleaks	`icijol-56073396`	2026-03-07
`LegalEntity:name`	IOANNIS BACHARAKIS	ext_icij_offshoreleaks	`icijol-56073396`	2026-03-07
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56073396`	2026-03-07
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56073396`	2026-03-07
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56073396	ext_icij_offshoreleaks	`icijol-56073396`	2026-03-07