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REINVENT LTD.

Offshore · Sanction-linked entity
TypeCompany[sources]
NameREINVENT LTD.[sources]
Incorporation date[sources]
Legal formkumpanija privata[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55073244[sources]
LEI984500E383C63DFH1785[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 75888 · C75888[sources]
AddressCENTRAL BUSINESS CENTRE, 23 SOLL STREET, SANTA VENERA, SVR 1833[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst 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:

Legal Entity Identifier (LEI) Reference Data266,785

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

External dataset · GLEIF · non-official source

Graph-based entity tagging81,341

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database7,297

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

External dataset · ICIJ · non-official source


Source data IDs: icijol-55073244 · lei-984500E383C63DFH1785

For experts: raw data explorer