Statements: ABRAAJ NAH LIMITED

Canonical ID: icijol-56098742 · 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`	ky	ext_icij_offshoreleaks	`icijol-56098742`	2023-07-26
`LegalEntity:icijId`	56098742	ext_icij_offshoreleaks	`icijol-56098742`	2023-07-26
`LegalEntity:id`	8b34109ee381e234924994574d4df057c18a7c9c	ext_icij_offshoreleaks	`icijol-56098742`	2023-07-26
`LegalEntity:name`	ABRAAJ NAH LIMITED	ext_icij_offshoreleaks	`icijol-56098742`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56098742`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56098742`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56098742	ext_icij_offshoreleaks	`icijol-56098742`	2023-07-26