Statements: Enix Capital Ltd

Canonical ID: NK-E5x6tkBFCtPDuA8nLZQkT6 · 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`	Phoenix Business Centre, The Penthouse, SANTA VENERA, SVR9022	eng	ext_gleif	`lei-984500BA98E6FCE1AC68`	2026-01-12
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55068455`	2025-12-30
`Company:icijId`	55068455		ext_icij_offshoreleaks	`icijol-55068455`	2025-12-30
`Company:id`	fb5e67f2478c28663880686359c0a11cb92f2854		ext_icij_offshoreleaks	`icijol-55068455`	2026-01-10
`Company:id`	e2686358419b64071431770ef7961a1ee82f9214		ann_graph_topics	`NK-E5x6tkBFCtPDuA8nLZQkT6`	2026-01-10
`Organization:id`	5bf231313ed1b0494da8ef1d086697eeb19f5e62		ext_gleif	`lei-984500BA98E6FCE1AC68`	2026-01-12
`Company:incorporationDate`	2015-07-27		ext_icij_offshoreleaks	`icijol-55068455`	2025-12-30
`Organization:jurisdiction`	mt		ext_gleif	`lei-984500BA98E6FCE1AC68`	2026-01-12
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55068455`	2025-12-30
`Organization:legalForm`	kumpanija privata		ext_gleif	`lei-984500BA98E6FCE1AC68`	2026-01-12
`Organization:leiCode`	984500BA98E6FCE1AC68		ext_gleif	`lei-984500BA98E6FCE1AC68`	2026-01-12
`Organization:modifiedAt`	2022-02-23		ext_gleif	`lei-984500BA98E6FCE1AC68`	2026-01-12
`Company:name`	ENIX CAPITAL LTD		ext_icij_offshoreleaks	`icijol-55068455`	2025-12-30
`Organization:name`	Enix Capital Ltd	eng	ext_gleif	`lei-984500BA98E6FCE1AC68`	2026-01-12
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55068455`	2025-12-30
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C71607		ext_gleif	`lei-984500BA98E6FCE1AC68`	2026-01-12
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55068455`	2025-12-30
`Organization:registrationNumber`	C 71607		ext_gleif	`lei-984500BA98E6FCE1AC68`	2026-01-12
`Company:registrationNumber`	C71607		ext_icij_offshoreleaks	`icijol-55068455`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55068455		ext_icij_offshoreleaks	`icijol-55068455`	2025-12-30
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55068455`	2025-12-30
`Company:topics`	sanction.linked		ann_graph_topics	`NK-E5x6tkBFCtPDuA8nLZQkT6`	2026-01-10

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