Statements: ONE TELECOM LTD

Canonical ID: NK-U7ucLZWm2mVfTnrZf5eYJt · 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-55036982`	2023-07-26
`Company:icijId`	55036982	ext_icij_offshoreleaks	`icijol-55036982`	2023-07-26
`Company:id`	cd45458c30cfc279e358be3facb09a99e7348641	ann_graph_topics	`NK-U7ucLZWm2mVfTnrZf5eYJt`	2023-12-22
`Company:id`	a04b255eeb035cfbb3718e28c34e687091f9c12d	ext_icij_offshoreleaks	`icijol-55036982`	2023-07-26
`Company:incorporationDate`	2008-01-08	ext_icij_offshoreleaks	`icijol-55036982`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55036982`	2023-07-26
`Company:name`	ONE TELECOM LTD	ext_icij_offshoreleaks	`icijol-55036982`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55036982`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55036982`	2023-07-26
`Company:registrationNumber`	C43281	ext_icij_offshoreleaks	`icijol-55036982`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55036982	ext_icij_offshoreleaks	`icijol-55036982`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55036982`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-U7ucLZWm2mVfTnrZf5eYJt`	2023-12-22