Canonical ID: NK-2wXQC4r8dQiby8hpcF5JVT
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:country | mt | ext_icij_offshoreleaks | icijol-55002725 | ||||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56078453 | ||||
Company:icijId | 55002725 | ext_icij_offshoreleaks | icijol-55002725 | ||||
LegalEntity:icijId | 56078453 | ext_icij_offshoreleaks | icijol-56078453 | ||||
Company:id | fc8a9209b999d4432c2baa24c457d5034ed27959 | ext_icij_offshoreleaks | icijol-55002725 | ||||
Company:id | 9ca9be3fe9174eed45b3edd7741a2333abedc320 | ann_graph_topics | NK-2wXQC4r8dQiby8hpcF5JVT | ||||
LegalEntity:id | 4363f961d7aa0e87bcd8e704d53880464dc156fd | ext_icij_offshoreleaks | icijol-56078453 | ||||
Company:incorporationDate | 1968-09-30 | ext_icij_offshoreleaks | icijol-55002725 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55002725 | ||||
Company:name | CPHCL INVESTMENTS LIMITED | ext_icij_offshoreleaks | icijol-55002725 | ||||
LegalEntity:name | CPHCL INVESTMENTS LIMITED | ext_icij_offshoreleaks | icijol-56078453 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55002725 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56078453 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55002725 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56078453 | ||||
Company:registrationNumber | C1245 | ext_icij_offshoreleaks | icijol-55002725 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56078453 | ext_icij_offshoreleaks | icijol-56078453 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55002725 | ext_icij_offshoreleaks | icijol-55002725 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55002725 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-2wXQC4r8dQiby8hpcF5JVT |