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Canonical ID: NK-GZJUPobNhur4N84cPFgPDf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Integritas Group, The Brewhouse Mdina Road, Zone 2, BIRKIRKARA, CBD 2010 | eng | ext_gleif | lei-485100KP10N4X2MUQU87 | |||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56089735 | ||||
Company:country | mt | ext_icij_offshoreleaks | icijol-55013974 | ||||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56079433 | ||||
LegalEntity:icijId | 56079433 | ext_icij_offshoreleaks | icijol-56079433 | ||||
LegalEntity:icijId | 56089735 | ext_icij_offshoreleaks | icijol-56089735 | ||||
Company:icijId | 55013974 | ext_icij_offshoreleaks | icijol-55013974 | ||||
Organization:id | 36f5b3147699116ede0f57051e421a1719f0efca | ext_gleif | lei-485100KP10N4X2MUQU87 | ||||
Company:id | a7fd154b29f2294cb9518be3f65a81b7bc316fe6 | ext_icij_offshoreleaks | icijol-55013974 | ||||
LegalEntity:id | 6ab7f9ecc3f88953a3067a5a3609104b3ce6cfd7 | ext_icij_offshoreleaks | icijol-56089735 | ||||
LegalEntity:id | 405d5980bf73ac476744a095daa28500bc6c6157 | ext_icij_offshoreleaks | icijol-56079433 | ||||
Company:id | 056f1e98b5af965cdc453a953cc49f00a728053a | ann_graph_topics | NK-GZJUPobNhur4N84cPFgPDf | ||||
Organization:incorporationDate | 1998-02-24 | ext_gleif | lei-485100KP10N4X2MUQU87 | ||||
Company:incorporationDate | 1998-02-24 | ext_icij_offshoreleaks | icijol-55013974 | ||||
Company:jurisdiction | mt | ext_icij_offshoreleaks | icijol-55013974 | ||||
Organization:jurisdiction | mt | ext_gleif | lei-485100KP10N4X2MUQU87 | ||||
Organization:legalForm | kumpanija privata | ext_gleif | lei-485100KP10N4X2MUQU87 | ||||
Organization:leiCode | 485100KP10N4X2MUQU87 | ext_gleif | lei-485100KP10N4X2MUQU87 | ||||
Organization:modifiedAt | 2023-12-19 | ext_gleif | lei-485100KP10N4X2MUQU87 | ||||
Company:name | INTEGRITAS TRUSTEES LTD | ext_icij_offshoreleaks | icijol-55013974 | ||||
Organization:name | INTEGRITAS TRUSTEES LTD | eng | ext_gleif | lei-485100KP10N4X2MUQU87 | |||
LegalEntity:name | INTEGRITAS TRUSTEES LTD | ext_icij_offshoreleaks | icijol-56079433 | ||||
LegalEntity:name | INTEGRITAS TRUSTEES LTD | ext_icij_offshoreleaks | icijol-56089735 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56089735 | ||||
Company:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-55013974 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56079433 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/mt/C22574 | ext_gleif | lei-485100KP10N4X2MUQU87 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56079433 | ||||
Company:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-55013974 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56089735 | ||||
Company:registrationNumber | C22574 | ext_icij_offshoreleaks | icijol-55013974 | ||||
Organization:registrationNumber | C 22574 | ext_gleif | lei-485100KP10N4X2MUQU87 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56079433 | ext_icij_offshoreleaks | icijol-56079433 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56089735 | ext_icij_offshoreleaks | icijol-56089735 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/55013974 | ext_icij_offshoreleaks | icijol-55013974 | ||||
Organization:status | ACTIVE | ext_gleif | lei-485100KP10N4X2MUQU87 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-55013974 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-GZJUPobNhur4N84cPFgPDf | ||||