Statements: BERGNOL HOLDING LIMITED

Canonical ID: NK-FkHhVvt6Uoof43Vp2SqhHN · 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-55076040`	2023-07-26
`Company:icijId`	55076040	ext_icij_offshoreleaks	`icijol-55076040`	2023-07-26
`Company:id`	724bd9cf510c74bcaafa72326328d65c914f3d00	ann_graph_topics	`NK-FkHhVvt6Uoof43Vp2SqhHN`	2024-07-03
`Company:id`	359185ff6ff6fbc110531f27821d5408265c4fdb	ext_icij_offshoreleaks	`icijol-55076040`	2023-07-26
`Company:incorporationDate`	2016-11-23	ext_icij_offshoreleaks	`icijol-55076040`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55076040`	2023-07-26
`Company:name`	BERGNOL HOLDING LIMITED	ext_icij_offshoreleaks	`icijol-55076040`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55076040`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55076040`	2023-07-26
`Company:registrationNumber`	C78272	ext_icij_offshoreleaks	`icijol-55076040`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55076040	ext_icij_offshoreleaks	`icijol-55076040`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-FkHhVvt6Uoof43Vp2SqhHN`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55076040`	2023-07-26