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C-BLOX LTD

Offshore · Sanction-linked entity
C-BLOX LTD is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameC-BLOX LTD[sources]
Incorporation date[sources]
Legal formkumpanija privata[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC76342[sources]
ICIJ ID55073777[sources]
LEI549300XFYBQOBEWSGR15[sources]
OpenCorporates URLopencorporates.com[sources]
StatusACTIVE[sources]
AddressCentris Business Gateway, BIRKIRKARA, CBD 3020[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: lei-549300XFYBQOBEWSGR15 · icijol-55073777

For experts: raw data explorer