Statements: isim taj mahal limited

Canonical ID: NK-RpekPKrQ5SRoKDv23XeBUB · 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	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55035181`	2023-07-26
`Company:icijId`	55035181	ext_icij_offshoreleaks	`icijol-55035181`	2023-07-26
`Company:id`	4931a3fb9cd88fc3c65c3f36d106fdfe6420e07c	ext_icij_offshoreleaks	`icijol-55035181`	2023-07-26
`Company:incorporationDate`	2007-06-20	ext_icij_offshoreleaks	`icijol-55035181`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55035181`	2023-07-26
`Company:name`	ISIM TAJ MAHAL LIMITED	ext_icij_offshoreleaks	`icijol-55035181`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55035181`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55035181`	2023-07-26
`Company:registrationNumber`	C41660	ext_icij_offshoreleaks	`icijol-55035181`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55035181	ext_icij_offshoreleaks	`icijol-55035181`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55035181`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55035181`	2023-07-26