Statements: CORINTHIA COMPANY LIMITED

Canonical ID: NK-3TZ4nxn5znYeqZaVWzoTcW · 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-55056342`	2023-07-26
`Company:icijId`	55056342	ext_icij_offshoreleaks	`icijol-55056342`	2023-07-26
`Company:id`	e4d4773608e74075fe5741b89de793862894b3c5	ann_graph_topics	`NK-3TZ4nxn5znYeqZaVWzoTcW`	2023-12-24
`Company:id`	75907bc66dd3e452e2e1625cb42da378bb698f10	ext_icij_offshoreleaks	`icijol-55056342`	2023-07-26
`Company:incorporationDate`	2013-06-05	ext_icij_offshoreleaks	`icijol-55056342`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55056342`	2023-07-26
`Company:name`	CORINTHIA COMPANY LIMITED	ext_icij_offshoreleaks	`icijol-55056342`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55056342`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55056342`	2023-07-26
`Company:registrationNumber`	C60705	ext_icij_offshoreleaks	`icijol-55056342`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55056342	ext_icij_offshoreleaks	`icijol-55056342`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55056342`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-3TZ4nxn5znYeqZaVWzoTcW`	2023-12-24