Statements: Jerfel - Fathi

Canonical ID: icijol-80082981 · 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`	fr	ext_icij_offshoreleaks	`icijol-80082981`	2023-07-26
`LegalEntity:icijId`	80082981	ext_icij_offshoreleaks	`icijol-80082981`	2023-07-26
`LegalEntity:id`	31da03162d1159ad06f1f907da7311fbe4d797c9	ext_icij_offshoreleaks	`icijol-80082981`	2023-07-26
`LegalEntity:name`	Jerfel - Fathi	ext_icij_offshoreleaks	`icijol-80082981`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80082981`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80082981`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80082981	ext_icij_offshoreleaks	`icijol-80082981`	2023-07-26