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MAEE PROPERTY HOLDING LTD

Offshore · Sanction-linked entity
TypeCompany[sources]
NameMAEE PROPERTY HOLDING LTD[sources]
Incorporation date[sources]
Legal formkumpanija privata[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55032276[sources]
LEI254900AZK73SKNN3YZ62[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 39046 · C39046[sources]
Address217, ARAGON HOUSE BUSINESS CENTRE, DRAGONARA ROAD, SAN GILJAN, STJ 3140[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:

Graph-based entity tagging81,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data278,674

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

External dataset · GLEIF · non-official source

ICIJ Offshore Leaks Database7,306

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: lei-254900AZK73SKNN3YZ62 · icijol-55032276

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting