Statements: AFTAB HASAN USMAN

Canonical ID: icijol-56093018 · 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`	pk	ext_icij_offshoreleaks	`icijol-56093018`	2023-07-26
`LegalEntity:country`	be	ext_icij_offshoreleaks	`icijol-56093018`	2023-07-26
`LegalEntity:icijId`	56093018	ext_icij_offshoreleaks	`icijol-56093018`	2023-07-26
`LegalEntity:id`	36f1944ca42521111866475f2bc2275b700e7c81	ext_icij_offshoreleaks	`icijol-56093018`	2023-07-26
`LegalEntity:name`	AFTAB HASAN USMAN	ext_icij_offshoreleaks	`icijol-56093018`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56093018`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56093018`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56093018	ext_icij_offshoreleaks	`icijol-56093018`	2023-07-26