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	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Malta corporate registry data is current through 2016		ext_icij_offshoreleaks		`icijol-56073396`	2026-03-07

Raw data: IOANNIS BACHARAKIS - OpenSanctions