Statements: GHOLAMALI ESFANDIARI

Canonical ID: icijol-56104994 · 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`	ir	ext_icij_offshoreleaks	`icijol-56104994`	2023-07-26
`LegalEntity:icijId`	56104994	ext_icij_offshoreleaks	`icijol-56104994`	2023-07-26
`LegalEntity:id`	04017365793d6f667732fc3c5e4e86e5faf599ae	ann_graph_topics	`icijol-56104994`	2023-12-22
`LegalEntity:id`	57f6d463fff06fcdfc608bd1c29a087f46f1e145	ext_icij_offshoreleaks	`icijol-56104994`	2023-07-26
`LegalEntity:name`	GHOLAMALI ESFANDIARI	ext_icij_offshoreleaks	`icijol-56104994`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56104994`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56104994`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56104994	ext_icij_offshoreleaks	`icijol-56104994`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-56104994`	2023-12-22