Statements: PALLADA LIMITED

Canonical ID: NK-Eb2MZw8axyfMnysUay56yh · 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	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55076346`	2023-07-26
`Company:icijId`	55076346	ext_icij_offshoreleaks	`icijol-55076346`	2023-07-26
`Company:id`	38cac0881a3aac3ba543d362fcebe62fe28b5ac3	ext_icij_offshoreleaks	`icijol-55076346`	2023-07-26
`Company:id`	d72308a72ddf161c458af4e25854354d0cb1b267	ann_graph_topics	`NK-Eb2MZw8axyfMnysUay56yh`	2024-07-03
`Company:incorporationDate`	2016-12-07	ext_icij_offshoreleaks	`icijol-55076346`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55076346`	2023-07-26
`Company:name`	PALLADA LIMITED	ext_icij_offshoreleaks	`icijol-55076346`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55076346`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55076346`	2023-07-26
`Company:registrationNumber`	C78533	ext_icij_offshoreleaks	`icijol-55076346`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55076346	ext_icij_offshoreleaks	`icijol-55076346`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55076346`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-Eb2MZw8axyfMnysUay56yh`	2024-07-03