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Canonical ID: icijol-56040340 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56040340 | ||||
LegalEntity:icijId | 56040340 | ext_icij_offshoreleaks | icijol-56040340 | ||||
LegalEntity:id | 35e250088b89c0cd7f2ac95d3018a3015570f243 | ann_graph_topics | icijol-56040340 | ||||
LegalEntity:id | 8a4c846225f22daa7c3590bcfda1f50a17b4554f | ext_icij_offshoreleaks | icijol-56040340 | ||||
LegalEntity:name | KURT ANASTASI | ext_icij_offshoreleaks | icijol-56040340 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56040340 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56040340 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56040340 | ext_icij_offshoreleaks | icijol-56040340 | ||||
LegalEntity:topics | sanction.linked | ann_graph_topics | icijol-56040340 | ||||