Statements: ASPEC EUROPE LTD

Canonical ID: icijol-55063939 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55063939`	2023-07-26
`Company:icijId`	55063939	ext_icij_offshoreleaks	`icijol-55063939`	2023-07-26
`Company:id`	e3b260d47db54ac1e9d3b9b7455b2df2cd46b0f8	ann_graph_topics	`icijol-55063939`	2024-03-19
`Company:id`	ecefbb05bcd9bcadf4ac2dbc1ca1a6ce8160e04f	ext_icij_offshoreleaks	`icijol-55063939`	2023-07-26
`Company:incorporationDate`	2014-11-10	ext_icij_offshoreleaks	`icijol-55063939`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55063939`	2023-07-26
`Company:name`	ASPEC EUROPE LTD	ext_icij_offshoreleaks	`icijol-55063939`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55063939`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55063939`	2023-07-26
`Company:registrationNumber`	C67543	ext_icij_offshoreleaks	`icijol-55063939`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55063939	ext_icij_offshoreleaks	`icijol-55063939`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55063939`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55063939`	2024-03-19