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ONE TELECOM LTD

Offshore · Sanction-linked entity
ONE TELECOM LTD is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameONE TELECOM LTD[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
Registration numberC43281[sources]
ICIJ ID55036982[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[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 Database24,645

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

Graph-based entity tagging59,543

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: icijol-55036982 · oc-companies-mt-c43281

For experts: raw data explorer