Statements: Apeiron Investment Group Limited

Canonical ID: NK-CmZFoNyTxVzzA6QKoC3ZfM · 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
`Company:address`	Apartment 12 Ii-Piazzetta Tower Road, Sliema, Malta	eng	ext_gb_coh_psc	`gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su`	2025-12-30
`Organization:address`	Triq Amery 47, Sliema, SLM 1707	eng	ext_gleif	`lei-529900ZPB91I8HIBKD20`	2025-12-30
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55046495`	2025-12-30
`Company:icijId`	55046495		ext_icij_offshoreleaks	`icijol-55046495`	2025-12-30
`Organization:id`	4257c337355b13b7e0cd720e9faa52f460377fd4		ext_gleif	`lei-529900ZPB91I8HIBKD20`	2025-12-30
`Company:id`	a34661fac83fc2f52d4a374e0a91162d37955988		ann_graph_topics	`NK-CmZFoNyTxVzzA6QKoC3ZfM`	2024-04-20
`Company:id`	598f76982db9566ece9305d446a18991591b6365		ext_gb_coh_psc	`gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su`	2025-12-30
`Company:id`	3f022afa03fecd3bf716285d64a887e3ee5f532d		ext_icij_offshoreleaks	`icijol-55046495`	2025-12-30
`Company:incorporationDate`	2011-01-31		ext_icij_offshoreleaks	`icijol-55046495`	2025-12-30
`Organization:incorporationDate`	2011-01-31		ext_gleif	`lei-529900ZPB91I8HIBKD20`	2025-12-30
`Organization:jurisdiction`	mt		ext_gleif	`lei-529900ZPB91I8HIBKD20`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55046495`	2025-12-30
`Company:jurisdiction`	mt	eng	ext_gb_coh_psc	`gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su`	2025-12-30
`Organization:legalForm`	kumpanija privata		ext_gleif	`lei-529900ZPB91I8HIBKD20`	2025-12-30
`Company:legalForm`	Malta	eng	ext_gb_coh_psc	`gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su`	2025-12-30
`Company:legalForm`	Limited Company	eng	ext_gb_coh_psc	`gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su`	2025-12-30
`Organization:leiCode`	529900ZPB91I8HIBKD20		ext_gleif	`lei-529900ZPB91I8HIBKD20`	2025-12-30
`Organization:modifiedAt`	2025-02-18		ext_gleif	`lei-529900ZPB91I8HIBKD20`	2025-12-30
`Organization:name`	APEIRON INVESTMENT GROUP LTD	mlt	ext_gleif	`lei-529900ZPB91I8HIBKD20`	2025-12-30
`Company:name`	APEIRON INVESTMENT GROUP LTD		ext_icij_offshoreleaks	`icijol-55046495`	2025-12-30
`Company:name`	Apeiron Investment Group Limited	eng	ext_gb_coh_psc	`gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55046495`	2025-12-30
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C51843		ext_gleif	`lei-529900ZPB91I8HIBKD20`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55046495`	2025-12-30
`Company:registrationNumber`	C51843		ext_icij_offshoreleaks	`icijol-55046495`	2025-12-30
`Company:registrationNumber`	C51843	eng	ext_gb_coh_psc	`gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su`	2025-12-30
`Organization:registrationNumber`	C 51843		ext_gleif	`lei-529900ZPB91I8HIBKD20`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55046495		ext_icij_offshoreleaks	`icijol-55046495`	2025-12-30
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55046495`	2025-12-30
`Company:topics`	sanction.linked		ann_graph_topics	`NK-CmZFoNyTxVzzA6QKoC3ZfM`	2024-04-20

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