Statements: CPHCL INVESTMENTS LIMITED

Canonical ID: NK-2wXQC4r8dQiby8hpcF5JVT · 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-55002725`	2023-07-26
`LegalEntity:country`	mt	ext_icij_offshoreleaks	`icijol-56078453`	2023-07-26
`Company:icijId`	55002725	ext_icij_offshoreleaks	`icijol-55002725`	2023-07-26
`LegalEntity:icijId`	56078453	ext_icij_offshoreleaks	`icijol-56078453`	2023-07-26
`Company:id`	fc8a9209b999d4432c2baa24c457d5034ed27959	ext_icij_offshoreleaks	`icijol-55002725`	2023-07-26
`Company:id`	9ca9be3fe9174eed45b3edd7741a2333abedc320	ann_graph_topics	`NK-2wXQC4r8dQiby8hpcF5JVT`	2023-12-22
`LegalEntity:id`	4363f961d7aa0e87bcd8e704d53880464dc156fd	ext_icij_offshoreleaks	`icijol-56078453`	2023-07-26
`Company:incorporationDate`	1968-09-30	ext_icij_offshoreleaks	`icijol-55002725`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55002725`	2023-07-26
`Company:name`	CPHCL INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-55002725`	2023-07-26
`LegalEntity:name`	CPHCL INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-56078453`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55002725`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56078453`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55002725`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56078453`	2023-07-26
`Company:registrationNumber`	C1245	ext_icij_offshoreleaks	`icijol-55002725`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56078453	ext_icij_offshoreleaks	`icijol-56078453`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55002725	ext_icij_offshoreleaks	`icijol-55002725`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55002725`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-2wXQC4r8dQiby8hpcF5JVT`	2023-12-22

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