Statements: IRISL (MALTA) LIMITED

Canonical ID: NK-QidnRofjLBa4VaTcgxvb9C · 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
`LegalEntity:address`	FLAT 1, 181, TOWER ROAD, SLIEMA, SLM 1604	eng	us_sam_exclusions	`usgsa-s4mr3qdmp`	2025-12-29
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55026375`	2025-12-30
`LegalEntity:country`	mt		us_sam_exclusions	`usgsa-s4mr3qdmp`	2024-06-14
`LegalEntity:createdAt`	2008-09-10		us_sam_exclusions	`usgsa-s4mr3qdmp`	2024-06-14
`Company:icijId`	55026375		ext_icij_offshoreleaks	`icijol-55026375`	2025-12-30
`LegalEntity:id`	89e00c31d30121a0d53721a9f4e365dc6bc11e90		us_sam_exclusions	`usgsa-s4mr3qdmp`	2026-01-06
`Company:id`	c1fa1c747acfc5077af7280eb0264bbf1c478386		ext_icij_offshoreleaks	`icijol-55026375`	2026-01-10
`Company:id`	a491c7658d7e57d4d07aa5ef83f7db92bc61988f		ann_graph_topics	`NK-QidnRofjLBa4VaTcgxvb9C`	2025-12-29
`Company:incorporationDate`	2004-04-16		ext_icij_offshoreleaks	`icijol-55026375`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55026375`	2025-12-30
`Company:name`	IRISL (MALTA) LIMITED		ext_icij_offshoreleaks	`icijol-55026375`	2025-12-30
`LegalEntity:name`	IRISL (MALTA) LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3qdmp`	2024-06-14
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55026375`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55026375`	2025-12-30
`Company:registrationNumber`	C33735		ext_icij_offshoreleaks	`icijol-55026375`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55026375		ext_icij_offshoreleaks	`icijol-55026375`	2025-12-30
`Company:status`	Subject to UN/EU Sanctions		ext_icij_offshoreleaks	`icijol-55026375`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qdmp`	2025-12-29
`Company:topics`	sanction.linked		ann_graph_topics	`NK-QidnRofjLBa4VaTcgxvb9C`	2025-12-29
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55026375`	2025-12-30
`LegalEntity:uniqueEntityId`	VUQDG4RSJ7R3	eng	us_sam_exclusions	`usgsa-s4mr3qdmp`	2024-12-03

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