Statements: LIA Advisory (Malta) Limited

Canonical ID: NK-Lh8z53cX7eczujkggR8r6e · 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
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55064630`	2023-07-26
`Company:icijId`	55064630	ext_icij_offshoreleaks	`icijol-55064630`	2023-07-26
`Company:id`	d1d2708231d4e3de105c933a340acb613624ed59	ann_graph_topics	`NK-Lh8z53cX7eczujkggR8r6e`	2023-12-22
`Company:id`	0b63b7762f93f009c471e930d2589a2ddd099d65	ext_icij_offshoreleaks	`icijol-55064630`	2023-07-26
`Company:incorporationDate`	2014-12-18	ext_icij_offshoreleaks	`icijol-55064630`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55064630`	2023-07-26
`Company:name`	LIA Advisory (Malta) Limited	ext_icij_offshoreleaks	`icijol-55064630`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55064630`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55064630`	2023-07-26
`Company:registrationNumber`	C68165	ext_icij_offshoreleaks	`icijol-55064630`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55064630	ext_icij_offshoreleaks	`icijol-55064630`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55064630`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-Lh8z53cX7eczujkggR8r6e`	2023-12-22