Statements: OCEAN VIEW HOLDING LTD

Canonical ID: NK-5qHkKw6JUEMgHAU3JsHgy9 · 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	Centris Business Gateway Level 2M, Triq Is-Salib Tal-Imriehel, Zone 3, Central Business District, BIRKIRKARA, CBD 3020	eng	ext_gleif	`lei-984500DF9CD9AB95T430`	2025-07-19
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55068267`	2023-07-26
`Company:icijId`	55068267		ext_icij_offshoreleaks	`icijol-55068267`	2023-07-26
`Organization:id`	03f2841b13b189e65b6305c5431827d7b5c15c33		ext_gleif	`lei-984500DF9CD9AB95T430`	2025-10-07
`Company:id`	f67b1cf69e26cb745ffde81ba2fa11c00bab7da9		ann_graph_topics	`NK-5qHkKw6JUEMgHAU3JsHgy9`	2025-02-25
`Company:id`	3930fd1daa5575e5d6e25e5fafb25a8070998bef		ext_icij_offshoreleaks	`icijol-55068267`	2023-07-26
`Organization:incorporationDate`	2015-07-14		ext_gleif	`lei-984500DF9CD9AB95T430`	2025-07-19
`Company:incorporationDate`	2015-07-14		ext_icij_offshoreleaks	`icijol-55068267`	2023-07-26
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55068267`	2023-07-26
`Organization:jurisdiction`	mt		ext_gleif	`lei-984500DF9CD9AB95T430`	2025-07-19
`Organization:legalForm`	kumpanija privata		ext_gleif	`lei-984500DF9CD9AB95T430`	2025-07-19
`Organization:leiCode`	984500DF9CD9AB95T430		ext_gleif	`lei-984500DF9CD9AB95T430`	2025-07-19
`Organization:modifiedAt`	2025-06-23		ext_gleif	`lei-984500DF9CD9AB95T430`	2025-07-19
`Company:name`	OCEAN VIEW HOLDING LTD		ext_icij_offshoreleaks	`icijol-55068267`	2023-07-26
`Organization:name`	OCEAN VIEW HOLDING LTD	eng	ext_gleif	`lei-984500DF9CD9AB95T430`	2025-07-19
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55068267`	2023-07-26
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C71438		ext_gleif	`lei-984500DF9CD9AB95T430`	2025-07-19
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55068267`	2023-07-26
`Company:registrationNumber`	C71438		ext_icij_offshoreleaks	`icijol-55068267`	2023-07-26
`Organization:registrationNumber`	C 71438		ext_gleif	`lei-984500DF9CD9AB95T430`	2025-07-19
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55068267		ext_icij_offshoreleaks	`icijol-55068267`	2023-07-26
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55068267`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-5qHkKw6JUEMgHAU3JsHgy9`	2025-02-25

Previous
1 - 23 of 23
Next