Statements: Faisel GERGAB

Canonical ID: icijol-56076568 · 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`	gb	ext_icij_offshoreleaks	`icijol-56076568`	2023-07-26
`LegalEntity:country`	ly	ext_icij_offshoreleaks	`icijol-56076568`	2023-07-26
`LegalEntity:icijId`	56076568	ext_icij_offshoreleaks	`icijol-56076568`	2023-07-26
`LegalEntity:id`	a2f0c566a4c4df6dd104f79dc446e604dd092cec	ext_icij_offshoreleaks	`icijol-56076568`	2023-07-26
`LegalEntity:name`	Faisel GERGAB	ext_icij_offshoreleaks	`icijol-56076568`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56076568`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56076568`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56076568	ext_icij_offshoreleaks	`icijol-56076568`	2023-07-26