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Canonical ID: NK-5QxmhunQCzFCbb9Yyw49fr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56087818 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55069719 | ||||
LegalEntity:icijId | 56087818 | ext_icij_offshoreleaks | icijol-56087818 | ||||
Company:icijId | 55069719 | ext_icij_offshoreleaks | icijol-55069719 | ||||
LegalEntity:id | 11b62a6b4aa3832bdaa07dd0aa13aa85fc224400 | ext_icij_offshoreleaks | icijol-56087818 | ||||
Company:id | f19a2ab925648e9f8811fe04d274e81c732434c0 | ext_icij_offshoreleaks | icijol-55069719 | ||||
Company:incorporationDate | 2015-10-21 | ext_icij_offshoreleaks | icijol-55069719 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55069719 | ||||
LegalEntity:name | KB INVESTMENTS LIMITED | ext_icij_offshoreleaks | icijol-56087818 | ||||
Company:name | KB INVESTMENTS LIMITED | ext_icij_offshoreleaks | icijol-55069719 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56087818 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55069719 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55069719 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56087818 | ||||
Company:registrationNumber | C72745 | ext_icij_offshoreleaks | icijol-55069719 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56087818 | ext_icij_offshoreleaks | icijol-56087818 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55069719 | ext_icij_offshoreleaks | icijol-55069719 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55069719 | ||||