Statements: Ponniah - A. Darrell

Canonical ID: icijol-80113424 · 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-80113424`	2023-07-26
`LegalEntity:country`	gb	ext_icij_offshoreleaks	`icijol-80113424`	2023-07-26
`LegalEntity:icijId`	80113424	ext_icij_offshoreleaks	`icijol-80113424`	2023-07-26
`LegalEntity:id`	c6ef86d10d5ff35730b965520e7d69e8bcae7c4c	ext_icij_offshoreleaks	`icijol-80113424`	2023-07-26
`LegalEntity:name`	Ponniah - A. Darrell	ext_icij_offshoreleaks	`icijol-80113424`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80113424`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80113424`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80113424	ext_icij_offshoreleaks	`icijol-80113424`	2023-07-26