Statements: UPPERCOURT SHIPPING COMPANY LIMITED

Canonical ID: NK-CCdbQ3KAJbCH9fq38JEWUX · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55033253`	2023-07-26
`Company:icijId`	55033253	ext_icij_offshoreleaks	`icijol-55033253`	2023-07-26
`Company:id`	a17390a12cc4035d6f30499dc173990e031bbe70	ann_graph_topics	`NK-CCdbQ3KAJbCH9fq38JEWUX`	2024-03-19
`Company:id`	19f8f386f830f543058b94e8d58217054275f0c0	ext_icij_offshoreleaks	`icijol-55033253`	2023-07-26
`Company:incorporationDate`	2006-11-09	ext_icij_offshoreleaks	`icijol-55033253`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55033253`	2023-07-26
`Company:name`	UPPERCOURT SHIPPING COMPANY LIMITED	ext_icij_offshoreleaks	`icijol-55033253`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55033253`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55033253`	2023-07-26
`Company:registrationNumber`	C39926	ext_icij_offshoreleaks	`icijol-55033253`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55033253	ext_icij_offshoreleaks	`icijol-55033253`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55033253`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55033253`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-CCdbQ3KAJbCH9fq38JEWUX`	2024-03-19