Statements: WOKING SHIPPING INVESTMENTS LIMITED

Canonical ID: NK-Z3ULmK6VXvcRy8pF797pcM · Entity type: LegalEntity (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`	143/1 TOWER ROAD, SLM1604, SLIEMA, MLT	eng	us_sam_exclusions	`usgsa-s4mr3rh2w`	2024-06-14
`LegalEntity:country`	mt		ext_icij_offshoreleaks	`icijol-56081667`	2023-07-26
`LegalEntity:country`	mt	eng	us_sam_exclusions	`usgsa-s4mr3rh2w`	2024-06-14
`LegalEntity:createdAt`	2010-10-27	eng	us_sam_exclusions	`usgsa-s4mr3rh2w`	2024-06-14
`LegalEntity:icijId`	56081667		ext_icij_offshoreleaks	`icijol-56081667`	2023-07-26
`LegalEntity:id`	b738405ed31edd9bb8a510726a436cb24ba6befd	eng	us_sam_exclusions	`usgsa-s4mr3rh2w`	2025-02-23
`LegalEntity:id`	bcfde7ed603903f4c9a4db21f499ad780aa23f03		ext_icij_offshoreleaks	`icijol-56081667`	2023-07-26
`LegalEntity:name`	WOKING SHIPPING INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rh2w`	2024-06-14
`LegalEntity:name`	WOKING SHIPPING INVESTMENTS LIMITED		ext_icij_offshoreleaks	`icijol-56081667`	2023-07-26
`LegalEntity:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-56081667`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-56081667`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56081667		ext_icij_offshoreleaks	`icijol-56081667`	2023-07-26
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rh2w`	2024-06-28
`LegalEntity:uniqueEntityId`	CUN4BJLNYGP3	eng	us_sam_exclusions	`usgsa-s4mr3rh2w`	2024-12-03

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