Statements: Nedal Fakhri Mohammed ELTRIKI

Canonical ID: icijol-56096530 · 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`	ly	ext_icij_offshoreleaks	`icijol-56096530`	2023-07-26
`LegalEntity:icijId`	56096530	ext_icij_offshoreleaks	`icijol-56096530`	2023-07-26
`LegalEntity:id`	50a0debf63bcc828f75fa504ce74aeb2210e31c9	ext_icij_offshoreleaks	`icijol-56096530`	2023-07-26
`LegalEntity:name`	Nedal Fakhri Mohammed ELTRIKI	ext_icij_offshoreleaks	`icijol-56096530`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56096530`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56096530`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56096530	ext_icij_offshoreleaks	`icijol-56096530`	2023-07-26