Statements: AKSTEEL LTD

Canonical ID: NK-ExfhLwd5oh82fWw9NKWLbF · 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-55067572`	2023-07-26
`Company:icijId`	55067572	ext_icij_offshoreleaks	`icijol-55067572`	2023-07-26
`Company:id`	4bb93e5874ef6030509e8ece884390c08b36e43e	ext_icij_offshoreleaks	`icijol-55067572`	2023-07-26
`Company:id`	e398d8eecd48849e2f33b57172327ad3fbc5e1f9	ann_graph_topics	`NK-ExfhLwd5oh82fWw9NKWLbF`	2024-07-03
`Company:incorporationDate`	2015-05-28	ext_icij_offshoreleaks	`icijol-55067572`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55067572`	2023-07-26
`Company:name`	AKSTEEL LTD	ext_icij_offshoreleaks	`icijol-55067572`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55067572`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55067572`	2023-07-26
`Company:registrationNumber`	C70812	ext_icij_offshoreleaks	`icijol-55067572`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55067572	ext_icij_offshoreleaks	`icijol-55067572`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55067572`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-ExfhLwd5oh82fWw9NKWLbF`	2024-07-03