Statements: INTEGRITAS TRUSTEES LTD

Canonical ID: NK-GZJUPobNhur4N84cPFgPDf · 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	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`	2025-12-30
`LegalEntity:country`	mt		ext_icij_offshoreleaks	`icijol-56089735`	2025-12-30
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55013974`	2025-12-30
`LegalEntity:country`	mt		ext_icij_offshoreleaks	`icijol-56079433`	2025-12-30
`Company:icijId`	55013974		ext_icij_offshoreleaks	`icijol-55013974`	2025-12-30
`LegalEntity:icijId`	56079433		ext_icij_offshoreleaks	`icijol-56079433`	2025-12-30
`LegalEntity:icijId`	56089735		ext_icij_offshoreleaks	`icijol-56089735`	2025-12-30
`LegalEntity:id`	d3ccfa7b366b5caaa8954509638ceeae0dce37d2		ext_icij_offshoreleaks	`icijol-56089735`	2025-12-30
`Company:id`	056f1e98b5af965cdc453a953cc49f00a728053a		ann_graph_topics	`NK-GZJUPobNhur4N84cPFgPDf`	2025-02-24
`Company:id`	00d1905bd5ec99c61b6610aec68f0cd18e30ab02		ext_icij_offshoreleaks	`icijol-55013974`	2025-12-30
`LegalEntity:id`	46c3cad56bca6f6766953ea3eb21dcd0fefff0f3		ext_icij_offshoreleaks	`icijol-56079433`	2025-12-30
`Organization:id`	daca2dd16c1656340233c149984b0cb5dd6ce436		ext_gleif	`lei-485100KP10N4X2MUQU87`	2025-12-30
`Company:incorporationDate`	1998-02-24		ext_icij_offshoreleaks	`icijol-55013974`	2025-12-30
`Organization:incorporationDate`	1998-02-24		ext_gleif	`lei-485100KP10N4X2MUQU87`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55013974`	2025-12-30
`Organization:jurisdiction`	mt		ext_gleif	`lei-485100KP10N4X2MUQU87`	2025-12-30
`Organization:legalForm`	kumpanija privata		ext_gleif	`lei-485100KP10N4X2MUQU87`	2025-12-30
`Organization:leiCode`	485100KP10N4X2MUQU87		ext_gleif	`lei-485100KP10N4X2MUQU87`	2025-12-30
`Organization:modifiedAt`	2023-12-19		ext_gleif	`lei-485100KP10N4X2MUQU87`	2025-12-30
`LegalEntity:name`	INTEGRITAS TRUSTEES LTD		ext_icij_offshoreleaks	`icijol-56089735`	2025-12-30
`Company:name`	INTEGRITAS TRUSTEES LTD		ext_icij_offshoreleaks	`icijol-55013974`	2025-12-30
`LegalEntity:name`	INTEGRITAS TRUSTEES LTD		ext_icij_offshoreleaks	`icijol-56079433`	2025-12-30
`Organization:name`	INTEGRITAS TRUSTEES LTD	eng	ext_gleif	`lei-485100KP10N4X2MUQU87`	2025-12-30
`LegalEntity:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-56079433`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55013974`	2025-12-30
`LegalEntity:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-56089735`	2025-12-30
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C22574		ext_gleif	`lei-485100KP10N4X2MUQU87`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55013974`	2025-12-30
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-56079433`	2025-12-30
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-56089735`	2025-12-30
`Company:registrationNumber`	C22574		ext_icij_offshoreleaks	`icijol-55013974`	2025-12-30
`Organization:registrationNumber`	C 22574		ext_gleif	`lei-485100KP10N4X2MUQU87`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56079433		ext_icij_offshoreleaks	`icijol-56079433`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56089735		ext_icij_offshoreleaks	`icijol-56089735`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55013974		ext_icij_offshoreleaks	`icijol-55013974`	2025-12-30
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55013974`	2025-12-30
`Company:topics`	sanction.linked		ann_graph_topics	`NK-GZJUPobNhur4N84cPFgPDf`	2025-02-23

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