Statements: BLACK SEA FERRIES LIMITED

Canonical ID: NK-NAukY9pgUxdhTJYoCN9czQ · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55040116`	2023-07-26
`Company:icijId`	55040116	ext_icij_offshoreleaks	`icijol-55040116`	2023-07-26
`Company:id`	6c83f835cb57f7f9e7a71f4f3f81eedc583d9f9b	ext_icij_offshoreleaks	`icijol-55040116`	2023-07-26
`Company:id`	54e99e1d7adcaabed2ec482f6d2573df7782813b	ann_graph_topics	`NK-NAukY9pgUxdhTJYoCN9czQ`	2023-12-22
`Company:incorporationDate`	2009-01-26	ext_icij_offshoreleaks	`icijol-55040116`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55040116`	2023-07-26
`Company:name`	BLACK SEA FERRIES LIMITED	ext_icij_offshoreleaks	`icijol-55040116`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55040116`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55040116`	2023-07-26
`Company:registrationNumber`	C46101	ext_icij_offshoreleaks	`icijol-55040116`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55040116	ext_icij_offshoreleaks	`icijol-55040116`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-NAukY9pgUxdhTJYoCN9czQ`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55040116`	2023-07-26