Statements: SOFOCLIS PAPAVARNAVAS

Canonical ID: icijol-56092008 · 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-56092008`	2023-07-26
`LegalEntity:icijId`	56092008	ext_icij_offshoreleaks	`icijol-56092008`	2023-07-26
`LegalEntity:id`	976c705d4bc561d96b4a939b13cf8ba18fe213ee	ext_icij_offshoreleaks	`icijol-56092008`	2023-07-26
`LegalEntity:name`	SOFOCLIS PAPAVARNAVAS	ext_icij_offshoreleaks	`icijol-56092008`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56092008`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56092008`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56092008	ext_icij_offshoreleaks	`icijol-56092008`	2023-07-26