Statements: NAGMEDDIN H. MOKHTAR

Canonical ID: icijol-56105343 · 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-56105343`	2023-07-26
`LegalEntity:icijId`	56105343	ext_icij_offshoreleaks	`icijol-56105343`	2023-07-26
`LegalEntity:id`	c4583e0b9458185a0978df6f1ddde5588034d28a	ext_icij_offshoreleaks	`icijol-56105343`	2023-07-26
`LegalEntity:name`	NAGMEDDIN H. MOKHTAR	ext_icij_offshoreleaks	`icijol-56105343`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56105343`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56105343`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56105343	ext_icij_offshoreleaks	`icijol-56105343`	2023-07-26