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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-CLHz5VT8ZUqkmz2VNL8Jkp | LegalEntity:name | MALTA DIRECTORIES LTD. | ext_icij_offshoreleaks | icijol-56079703 | |||||
| NK-CLHz5VT8ZUqkmz2VNL8Jkp | Company:name | MALTA DIRECTORIES LTD. | ext_icij_offshoreleaks | icijol-55016876 | |||||
| NK-CLHz5VT8ZUqkmz2VNL8Jkp | Organization:name | MALTA DIRECTORIES LTD. | us_trade_csl | ofac-23407 | |||||
| NK-CLHz5VT8ZUqkmz2VNL8Jkp | Organization:name | Malta Directories Ltd. | eng | us_ofac_sdn | ofac-23407 | ||||