Statements: LEBASI CONSULTANCY LTD

Canonical ID: icijol-56020670 · 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`	vg	ext_icij_offshoreleaks	`icijol-56020670`	2023-07-26
`LegalEntity:icijId`	56020670	ext_icij_offshoreleaks	`icijol-56020670`	2023-07-26
`LegalEntity:id`	223fea01f47855d547c5818fe5316ab8dcf779ae	ext_icij_offshoreleaks	`icijol-56020670`	2023-07-26
`LegalEntity:name`	LEBASI CONSULTANCY LTD	ext_icij_offshoreleaks	`icijol-56020670`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56020670`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56020670`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56020670	ext_icij_offshoreleaks	`icijol-56020670`	2023-07-26