Statements: MARIN ARUBA (MALTA) LIMITED

Canonical ID: NK-NwTaAGrVBFG9QAt8npQqp3 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55079010`	2023-07-26
`Company:icijId`	55079010	ext_icij_offshoreleaks	`icijol-55079010`	2023-07-26
`Company:id`	07548125bd2ff19e51c6b943d403c59100598aec	ann_graph_topics	`NK-NwTaAGrVBFG9QAt8npQqp3`	2023-12-22
`Company:id`	8ef01ec65b42190d656b1f5535d47fb5b5986203	ext_icij_offshoreleaks	`icijol-55079010`	2023-07-26
`Company:incorporationDate`	1987-03-17	ext_icij_offshoreleaks	`icijol-55079010`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55079010`	2023-07-26
`Company:name`	MARIN ARUBA (MALTA) LIMITED	ext_icij_offshoreleaks	`icijol-55079010`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55079010`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55079010`	2023-07-26
`Company:registrationNumber`	C8654	ext_icij_offshoreleaks	`icijol-55079010`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55079010	ext_icij_offshoreleaks	`icijol-55079010`	2023-07-26
`Company:status`	Struck Off	ext_icij_offshoreleaks	`icijol-55079010`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55079010`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-NwTaAGrVBFG9QAt8npQqp3`	2023-12-22