Statements: MALSHIP SHIPPING AGENCY LTD.

Canonical ID: NK-GZDQ4LsJjUuDBMrMAjhcLK · 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
`LegalEntity:country`	mt	ext_icij_offshoreleaks	`icijol-56082066`	2023-07-26
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55035501`	2023-07-26
`LegalEntity:icijId`	56082066	ext_icij_offshoreleaks	`icijol-56082066`	2023-07-26
`Company:icijId`	55035501	ext_icij_offshoreleaks	`icijol-55035501`	2023-07-26
`Company:id`	31bbe91567b700b239d3a5134c68235b22c9e521	ext_icij_offshoreleaks	`icijol-55035501`	2023-07-26
`LegalEntity:id`	d9b50b4261616fd8a5fdca2ae50d1fd764925105	ext_icij_offshoreleaks	`icijol-56082066`	2023-07-26
`Company:incorporationDate`	2007-07-25	ext_icij_offshoreleaks	`icijol-55035501`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55035501`	2023-07-26
`LegalEntity:name`	MARBLE SHIPPING LTD	ext_icij_offshoreleaks	`icijol-56082066`	2023-07-26
`Company:name`	MARBLE SHIPPING LTD	ext_icij_offshoreleaks	`icijol-55035501`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56082066`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55035501`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55035501`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56082066`	2023-07-26
`Company:registrationNumber`	C41949	ext_icij_offshoreleaks	`icijol-55035501`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55035501	ext_icij_offshoreleaks	`icijol-55035501`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56082066	ext_icij_offshoreleaks	`icijol-56082066`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55035501`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55035501`	2023-07-26

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