Statements: DPD Holding Ltd.

Canonical ID: NK-K7ye3xo2esHWmMggAnkFAw · 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`	217, Aragon House Business Centre, Dragonara Road, St Julian's, STJ 3140	eng	ext_gleif	`lei-254900829HD5801ZZY75`	2026-01-12
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55028677`	2025-12-30
`Company:icijId`	55028677		ext_icij_offshoreleaks	`icijol-55028677`	2025-12-30
`Organization:id`	aa62fe1f2f2341f05cf1881d258f59e8d697c90c		ext_gleif	`lei-254900829HD5801ZZY75`	2026-01-12
`Company:id`	b80fe90ab28b6d0bda59646a22b2959d773e55ec		ann_graph_topics	`NK-K7ye3xo2esHWmMggAnkFAw`	2026-01-10
`Company:id`	d67c6cc846eab5f816df9797f5c673efd507e0a8		ext_icij_offshoreleaks	`icijol-55028677`	2026-01-10
`Organization:incorporationDate`	2005-03-09		ext_gleif	`lei-254900829HD5801ZZY75`	2026-01-12
`Company:incorporationDate`	2005-03-09		ext_icij_offshoreleaks	`icijol-55028677`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55028677`	2025-12-30
`Organization:jurisdiction`	mt		ext_gleif	`lei-254900829HD5801ZZY75`	2026-01-12
`Organization:legalForm`	kumpanija privata		ext_gleif	`lei-254900829HD5801ZZY75`	2026-01-12
`Organization:leiCode`	254900829HD5801ZZY75		ext_gleif	`lei-254900829HD5801ZZY75`	2026-01-12
`Organization:modifiedAt`	2025-03-17		ext_gleif	`lei-254900829HD5801ZZY75`	2026-01-12
`Company:name`	DPD Holding Ltd.		ext_icij_offshoreleaks	`icijol-55028677`	2025-12-30
`Organization:name`	DPD Holding Ltd.	eng	ext_gleif	`lei-254900829HD5801ZZY75`	2026-01-12
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55028677`	2025-12-30
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C35807		ext_gleif	`lei-254900829HD5801ZZY75`	2026-01-12
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55028677`	2025-12-30
`Organization:registrationNumber`	C 35807		ext_gleif	`lei-254900829HD5801ZZY75`	2026-01-12
`Company:registrationNumber`	C35807		ext_icij_offshoreleaks	`icijol-55028677`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55028677		ext_icij_offshoreleaks	`icijol-55028677`	2025-12-30
`Company:topics`	sanction.linked		ann_graph_topics	`NK-K7ye3xo2esHWmMggAnkFAw`	2026-01-10
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55028677`	2025-12-30

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