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:topics`		sanction	eng	us_sam_exclusions		`usgsa-s4mr3qdmp`	2024-06-28
`Company:topics`		corp.offshore		ext_icij_offshoreleaks		`icijol-55026375`	2023-07-26