Statements: SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED

Canonical ID: NK-5J4Ju6fxba6murs4573R8E · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55018980`	2023-07-26
`Company:icijId`	55018980	ext_icij_offshoreleaks	`icijol-55018980`	2023-07-26
`Company:id`	c57cc658a3715b85680352a3fcad2c6b19f6dfec	ann_graph_topics	`NK-5J4Ju6fxba6murs4573R8E`	2023-12-22
`Company:id`	d333b27302361340449dca11d33ac450cc553643	ext_icij_offshoreleaks	`icijol-55018980`	2023-07-26
`Company:incorporationDate`	1973-06-05	ext_icij_offshoreleaks	`icijol-55018980`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55018980`	2023-07-26
`Company:name`	SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED	ext_icij_offshoreleaks	`icijol-55018980`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55018980`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55018980`	2023-07-26
`Company:registrationNumber`	C2708	ext_icij_offshoreleaks	`icijol-55018980`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55018980	ext_icij_offshoreleaks	`icijol-55018980`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55018980`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-5J4Ju6fxba6murs4573R8E`	2023-12-22