Statements: WOKING SHIPPING INVESTMENTS LIMITED

Canonical ID: NK-5NH9uiE2kUUpFXhc7Vct35 · 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-55033238`	2023-07-26
`Company:icijId`	55033238	ext_icij_offshoreleaks	`icijol-55033238`	2023-07-26
`Company:id`	424f15ef611db577a4e0ea215150a248958136d4	ann_graph_topics	`NK-5NH9uiE2kUUpFXhc7Vct35`	2023-12-22
`Company:id`	09ec3a1069549613dc590a3fe74cc23ce9c56b03	ext_icij_offshoreleaks	`icijol-55033238`	2023-07-26
`Company:incorporationDate`	2006-11-08	ext_icij_offshoreleaks	`icijol-55033238`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55033238`	2023-07-26
`Company:name`	WOKING SHIPPING INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-55033238`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55033238`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55033238`	2023-07-26
`Company:registrationNumber`	C39912	ext_icij_offshoreleaks	`icijol-55033238`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55033238	ext_icij_offshoreleaks	`icijol-55033238`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55033238`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-5NH9uiE2kUUpFXhc7Vct35`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55033238`	2023-07-26