Statements: CAPO FALCONE SHIPPING COMPANY LIMITED

Canonical ID: icijol-55011071 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55011071`	2023-07-26
`Company:icijId`	55011071	ext_icij_offshoreleaks	`icijol-55011071`	2023-07-26
`Company:id`	891abb87778bdf04cf5c4c0c4ecbd83369bad382	ext_icij_offshoreleaks	`icijol-55011071`	2023-07-26
`Company:incorporationDate`	1996-04-03	ext_icij_offshoreleaks	`icijol-55011071`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55011071`	2023-07-26
`Company:name`	CAPO FALCONE SHIPPING COMPANY LIMITED	ext_icij_offshoreleaks	`icijol-55011071`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55011071`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55011071`	2023-07-26
`Company:registrationNumber`	C19962	ext_icij_offshoreleaks	`icijol-55011071`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55011071	ext_icij_offshoreleaks	`icijol-55011071`	2023-07-26
`Company:status`	Struck Off	ext_icij_offshoreleaks	`icijol-55011071`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55011071`	2023-07-26