Statements: PARASKEVI MALTEZOU

Canonical ID: icijol-56091730 · 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`	cy	ext_icij_offshoreleaks	`icijol-56091730`	2023-07-26
`LegalEntity:icijId`	56091730	ext_icij_offshoreleaks	`icijol-56091730`	2023-07-26
`LegalEntity:id`	7697fa5cc80e597288b7eab9d31a37334f8e022e	ext_icij_offshoreleaks	`icijol-56091730`	2023-07-26
`LegalEntity:name`	PARASKEVI MALTEZOU	ext_icij_offshoreleaks	`icijol-56091730`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56091730`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56091730`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56091730	ext_icij_offshoreleaks	`icijol-56091730`	2023-07-26