Statements: Malta Directories Ltd.

Canonical ID: NK-CLHz5VT8ZUqkmz2VNL8Jkp · 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
`LegalEntity:notes`		Malta corporate registry data is current through 2016		ext_icij_offshoreleaks		`icijol-56079703`	2023-07-26
`Company:notes`		Malta corporate registry data is current through 2016		ext_icij_offshoreleaks		`icijol-55016876`	2023-07-26