Statements: ANTONIO DI DIO

Canonical ID: icijol-56074584 · 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-56074584`	2023-07-26
`LegalEntity:icijId`	56074584	ext_icij_offshoreleaks	`icijol-56074584`	2023-07-26
`LegalEntity:id`	8549ec30f634f21005c94ad1bb9c7c7ce0179803	ext_icij_offshoreleaks	`icijol-56074584`	2023-07-26
`LegalEntity:name`	ANTONIO DI DIO	ext_icij_offshoreleaks	`icijol-56074584`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56074584`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56074584`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56074584	ext_icij_offshoreleaks	`icijol-56074584`	2023-07-26