Statements: CARLOS TEJEIRO MORCATE

Canonical ID: icijol-56090044 · 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`	cu	ext_icij_offshoreleaks	`icijol-56090044`	2023-07-26
`LegalEntity:icijId`	56090044	ext_icij_offshoreleaks	`icijol-56090044`	2023-07-26
`LegalEntity:id`	9c489874612331bda1313c8a3e9622cf8a4a8644	ext_icij_offshoreleaks	`icijol-56090044`	2023-07-26
`LegalEntity:name`	CARLOS TEJEIRO MORCATE	ext_icij_offshoreleaks	`icijol-56090044`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56090044`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56090044`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56090044	ext_icij_offshoreleaks	`icijol-56090044`	2023-07-26