Statements: Martin - Diana

Canonical ID: icijol-80098754 · 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`	us	ext_icij_offshoreleaks	`icijol-80098754`	2023-07-26
`LegalEntity:country`	gb	ext_icij_offshoreleaks	`icijol-80098754`	2023-07-26
`LegalEntity:country`	bm	ext_icij_offshoreleaks	`icijol-80098754`	2023-07-26
`LegalEntity:icijId`	80098754	ext_icij_offshoreleaks	`icijol-80098754`	2023-07-26
`LegalEntity:id`	d2cf61a1dd37755dd198663dd5f0a2359a937531	ext_icij_offshoreleaks	`icijol-80098754`	2023-07-26
`LegalEntity:name`	Martin - Diana	ext_icij_offshoreleaks	`icijol-80098754`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80098754`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80098754`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80098754	ext_icij_offshoreleaks	`icijol-80098754`	2023-07-26