Statements: ISIM AMIN LIMITED

Canonical ID: NK-MCYMF3VbXcMjev5LMmGEsX · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55033413`	2023-07-26
`Company:icijId`	55033413	ext_icij_offshoreleaks	`icijol-55033413`	2023-07-26
`Company:id`	988aaa4b25bb670f4e2928e6902ceea6464d82d8	ann_graph_topics	`NK-MCYMF3VbXcMjev5LMmGEsX`	2023-12-22
`Company:id`	e47f96fdbc6035b98196d887646dc27c8dadab73	ext_icij_offshoreleaks	`icijol-55033413`	2023-07-26
`Company:incorporationDate`	2006-11-28	ext_icij_offshoreleaks	`icijol-55033413`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55033413`	2023-07-26
`Company:name`	ISIM AMIN LIMITED	ext_icij_offshoreleaks	`icijol-55033413`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55033413`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55033413`	2023-07-26
`Company:registrationNumber`	C40069	ext_icij_offshoreleaks	`icijol-55033413`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55033413	ext_icij_offshoreleaks	`icijol-55033413`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55033413`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-MCYMF3VbXcMjev5LMmGEsX`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55033413`	2023-07-26