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Canonical ID: NK-CmZFoNyTxVzzA6QKoC3ZfM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Triq Amery 47, Sliema, SLM 1707 | eng | ext_gleif | lei-529900ZPB91I8HIBKD20 | |||
Company:address | Apartment 12 Ii-Piazzetta Tower Road, Sliema, Malta | eng | ext_gb_coh_psc | gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su | |||
Company:country | mt | ext_icij_offshoreleaks | icijol-55046495 | ||||
Company:icijId | 55046495 | ext_icij_offshoreleaks | icijol-55046495 | ||||
Company:id | f3fdb85c2cf9629f9da7142ff9194bdf87743d05 | ext_gb_coh_psc | gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su | ||||
Organization:id | dbc8b29de68b779c33026d22b4c4a5cf8060658d | ext_gleif | lei-529900ZPB91I8HIBKD20 | ||||
Company:id | a34661fac83fc2f52d4a374e0a91162d37955988 | ann_graph_topics | NK-CmZFoNyTxVzzA6QKoC3ZfM | ||||
Company:id | b926c804b2c6980594b4e96236ab27cebb7c6f36 | ext_icij_offshoreleaks | icijol-55046495 | ||||
Company:incorporationDate | 2011-01-31 | ext_icij_offshoreleaks | icijol-55046495 | ||||
Organization:incorporationDate | 2011-01-31 | ext_gleif | lei-529900ZPB91I8HIBKD20 | ||||
Company:jurisdiction | mt | eng | ext_gb_coh_psc | gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su | |||
Organization:jurisdiction | mt | ext_gleif | lei-529900ZPB91I8HIBKD20 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55046495 | ||||
Company:legalForm | Limited Company | eng | ext_gb_coh_psc | gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su | |||
Company:legalForm | Malta | eng | ext_gb_coh_psc | gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su | |||
Organization:legalForm | kumpanija privata | ext_gleif | lei-529900ZPB91I8HIBKD20 | ||||
Organization:leiCode | 529900ZPB91I8HIBKD20 | ext_gleif | lei-529900ZPB91I8HIBKD20 | ||||
Organization:modifiedAt | 2025-02-18 | ext_gleif | lei-529900ZPB91I8HIBKD20 | ||||
Organization:name | APEIRON INVESTMENT GROUP LTD | mlt | ext_gleif | lei-529900ZPB91I8HIBKD20 | |||
Company:name | Apeiron Investment Group Limited | eng | ext_gb_coh_psc | gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su | |||
Company:name | APEIRON INVESTMENT GROUP LTD | ext_icij_offshoreleaks | icijol-55046495 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55046495 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/mt/C51843 | ext_gleif | lei-529900ZPB91I8HIBKD20 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55046495 | ||||
Company:registrationNumber | C51843 | eng | ext_gb_coh_psc | gb-coh-psc-12587022-zsbmfsmvxh5q6mo-ieanatly-su | |||
Company:registrationNumber | C51843 | ext_icij_offshoreleaks | icijol-55046495 | ||||
Organization:registrationNumber | C 51843 | ext_gleif | lei-529900ZPB91I8HIBKD20 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55046495 | ext_icij_offshoreleaks | icijol-55046495 | ||||
Organization:status | ACTIVE | ext_gleif | lei-529900ZPB91I8HIBKD20 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-CmZFoNyTxVzzA6QKoC3ZfM | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55046495 | ||||