Statements: Aggarwal - Nitin

Canonical ID: icijol-80037560 · 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`	bm	ext_icij_offshoreleaks	`icijol-80037560`	2023-07-26
`LegalEntity:country`	gb	ext_icij_offshoreleaks	`icijol-80037560`	2023-07-26
`LegalEntity:icijId`	80037560	ext_icij_offshoreleaks	`icijol-80037560`	2023-07-26
`LegalEntity:id`	3594c2568e7d99efc8498ff47fff1fc0fdc45289	ext_icij_offshoreleaks	`icijol-80037560`	2023-07-26
`LegalEntity:name`	Aggarwal - Nitin	ext_icij_offshoreleaks	`icijol-80037560`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80037560`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80037560`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80037560	ext_icij_offshoreleaks	`icijol-80037560`	2023-07-26