Canonical ID: NK-GUgMrUaEuLULaxf9HUvFsY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:country | mt | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:icijId | 55065489 | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:id | 10ab33dd25cc76508fa7603598b09acda86b9152 | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:incorporationDate | 2015-04-06 | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:name | ALWEFAQ LTD | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:registrationNumber | C68939 | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55065489 | ext_icij_offshoreleaks | icijol-55065489 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55065489 |