Statements: ENIS TUFINA

Canonical ID: icijol-56097293 · 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`	de	ext_icij_offshoreleaks	`icijol-56097293`	2023-07-26
`LegalEntity:icijId`	56097293	ext_icij_offshoreleaks	`icijol-56097293`	2023-07-26
`LegalEntity:id`	0fd9ba3655e5be5c5f9e373d905d087929be05f9	ext_icij_offshoreleaks	`icijol-56097293`	2023-07-26
`LegalEntity:name`	ENIS TUFINA	ext_icij_offshoreleaks	`icijol-56097293`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56097293`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56097293`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56097293	ext_icij_offshoreleaks	`icijol-56097293`	2023-07-26