Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | C-BLOX LTD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | kumpanija privata | [sources] | |||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
Registration number | C76342 | [sources] | |||
ICIJ ID | 55073777 | [sources] | |||
LEI | 549300XFYBQOBEWSGR15 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | Centris Business Gateway, BIRKIRKARA, CBD 3020 | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
DIETER SCHMID | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
DIETER SCHMID | legal representative of | - | - | |
DIETER SCHMID | director of | - | - | |
JORG WERNER | secretary of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
DIETER SCHMID | - | - | - | |
JORG WERNER | - | - | - |