Statements: PALM WATERFRONT DEVELOPMENT LTD

Canonical ID: NK-GraDVeRBZe3TgxsXQfY5Za · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55054576`	2023-07-26
`Company:icijId`	55054576	ext_icij_offshoreleaks	`icijol-55054576`	2023-07-26
`Company:id`	425a673c290736f0819e3c5bb71de15d08d8ac47	ext_icij_offshoreleaks	`icijol-55054576`	2023-07-26
`Company:id`	64aefda626fba2ac70407d486d18684b887411cd	ann_graph_topics	`NK-GraDVeRBZe3TgxsXQfY5Za`	2023-12-22
`Company:incorporationDate`	2013-01-28	ext_icij_offshoreleaks	`icijol-55054576`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55054576`	2023-07-26
`Company:name`	PALM WATERFRONT DEVELOPMENT LTD	ext_icij_offshoreleaks	`icijol-55054576`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55054576`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55054576`	2023-07-26
`Company:registrationNumber`	C59116	ext_icij_offshoreleaks	`icijol-55054576`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55054576	ext_icij_offshoreleaks	`icijol-55054576`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55054576`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-GraDVeRBZe3TgxsXQfY5Za`	2023-12-22