Statements: Moniz-DeSouza - Andrea

Canonical ID: icijol-80103314 · 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`	pt	ext_icij_offshoreleaks	`icijol-80103314`	2023-07-26
`LegalEntity:country`	bm	ext_icij_offshoreleaks	`icijol-80103314`	2023-07-26
`LegalEntity:icijId`	80103314	ext_icij_offshoreleaks	`icijol-80103314`	2023-07-26
`LegalEntity:id`	a43785e042df532f85e39c38d443a5a61299f89f	ext_icij_offshoreleaks	`icijol-80103314`	2023-07-26
`LegalEntity:name`	Moniz-DeSouza - Andrea	ext_icij_offshoreleaks	`icijol-80103314`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80103314`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80103314`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80103314	ext_icij_offshoreleaks	`icijol-80103314`	2023-07-26