Statements: MALI SURIS VALMANA

Canonical ID: icijol-56094975 · 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-56094975`	2023-07-26
`LegalEntity:icijId`	56094975	ext_icij_offshoreleaks	`icijol-56094975`	2023-07-26
`LegalEntity:id`	4f96ea0cc5775d872bf1eb7feb6c94b45e372811	ext_icij_offshoreleaks	`icijol-56094975`	2023-07-26
`LegalEntity:name`	MALI SURIS VALMANA	ext_icij_offshoreleaks	`icijol-56094975`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56094975`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56094975`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56094975	ext_icij_offshoreleaks	`icijol-56094975`	2023-07-26