Statements: PALM WATERFRONT LTD

Canonical ID: NK-DSsBmgjcrFSr7yFR39MCek · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55052397`	2023-07-26
`Company:icijId`	55052397	ext_icij_offshoreleaks	`icijol-55052397`	2023-07-26
`Company:id`	f23329f38206c0680ea1872c085b2280da97076f	ext_icij_offshoreleaks	`icijol-55052397`	2023-07-26
`Company:id`	078fea33d2bdba9f889795cdffd96c0d954c6271	ann_graph_topics	`NK-DSsBmgjcrFSr7yFR39MCek`	2023-12-22
`Company:incorporationDate`	2012-08-03	ext_icij_offshoreleaks	`icijol-55052397`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55052397`	2023-07-26
`Company:name`	PALM WATERFRONT LTD	ext_icij_offshoreleaks	`icijol-55052397`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55052397`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55052397`	2023-07-26
`Company:registrationNumber`	C57155	ext_icij_offshoreleaks	`icijol-55052397`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55052397	ext_icij_offshoreleaks	`icijol-55052397`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55052397`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-DSsBmgjcrFSr7yFR39MCek`	2023-12-22