Statements: SwissWorldSecure Ltd

Canonical ID: icijol-55063940 · 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-55063940`	2023-07-26
`Company:icijId`	55063940	ext_icij_offshoreleaks	`icijol-55063940`	2023-07-26
`Company:id`	8c1565df61bd63e72358546e245ae5e752501ba3	ann_graph_topics	`icijol-55063940`	2024-03-19
`Company:id`	f76d25246bdd53bb13aab94d596bb53d577f50f5	ext_icij_offshoreleaks	`icijol-55063940`	2023-07-26
`Company:incorporationDate`	2014-11-10	ext_icij_offshoreleaks	`icijol-55063940`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55063940`	2023-07-26
`Company:name`	SwissWorldSecure Ltd	ext_icij_offshoreleaks	`icijol-55063940`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55063940`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55063940`	2023-07-26
`Company:registrationNumber`	C67544	ext_icij_offshoreleaks	`icijol-55063940`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55063940	ext_icij_offshoreleaks	`icijol-55063940`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55063940`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55063940`	2024-03-19