Statements: Malberg Limited

Canonical ID: NK-2mB9CumYfWig8z86USwqDB · 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-55066064`	2023-07-26
`Company:icijId`	55066064	ext_icij_offshoreleaks	`icijol-55066064`	2023-07-26
`Company:id`	63f88e74c9a6bb3b999a6d0b0ff77d175562855a	ext_icij_offshoreleaks	`icijol-55066064`	2023-07-26
`Company:incorporationDate`	2015-03-09	ext_icij_offshoreleaks	`icijol-55066064`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55066064`	2023-07-26
`Company:name`	MALBERG LTD	ext_icij_offshoreleaks	`icijol-55066064`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55066064`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55066064`	2023-07-26
`Company:registrationNumber`	C69456	ext_icij_offshoreleaks	`icijol-55066064`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55066064	ext_icij_offshoreleaks	`icijol-55066064`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55066064`	2023-07-26