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	Source dataset	Source ID	First seen
`LegalEntity:country`	mt	ext_icij_offshoreleaks	`icijol-56089735`	2023-07-26
`LegalEntity:country`	mt	ext_icij_offshoreleaks	`icijol-56079433`	2023-07-26
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55013974`	2023-07-26
`LegalEntity:icijId`	56079433	ext_icij_offshoreleaks	`icijol-56079433`	2023-07-26
`Company:icijId`	55013974	ext_icij_offshoreleaks	`icijol-55013974`	2023-07-26
`LegalEntity:icijId`	56089735	ext_icij_offshoreleaks	`icijol-56089735`	2023-07-26
`Company:id`	a7fd154b29f2294cb9518be3f65a81b7bc316fe6	ext_icij_offshoreleaks	`icijol-55013974`	2023-07-26
`LegalEntity:id`	405d5980bf73ac476744a095daa28500bc6c6157	ext_icij_offshoreleaks	`icijol-56079433`	2023-07-26
`LegalEntity:id`	6ab7f9ecc3f88953a3067a5a3609104b3ce6cfd7	ext_icij_offshoreleaks	`icijol-56089735`	2023-07-26
`Company:incorporationDate`	1998-02-24	ext_icij_offshoreleaks	`icijol-55013974`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55013974`	2023-07-26
`Company:name`	INTEGRITAS TRUSTEES LTD	ext_icij_offshoreleaks	`icijol-55013974`	2023-07-26
`LegalEntity:name`	INTEGRITAS TRUSTEES LTD	ext_icij_offshoreleaks	`icijol-56079433`	2023-07-26
`LegalEntity:name`	INTEGRITAS TRUSTEES LTD	ext_icij_offshoreleaks	`icijol-56089735`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56079433`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55013974`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56089735`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56089735`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55013974`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56079433`	2023-07-26
`Company:registrationNumber`	C22574	ext_icij_offshoreleaks	`icijol-55013974`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56089735	ext_icij_offshoreleaks	`icijol-56089735`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56079433	ext_icij_offshoreleaks	`icijol-56079433`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55013974	ext_icij_offshoreleaks	`icijol-55013974`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55013974`	2023-07-26

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