Statements: ISIM SAT LIMITED

Canonical ID: NK-Z77paumUmtpsv2MUT9XoZd · 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-55027198`	2023-07-26
`Company:icijId`	55027198	ext_icij_offshoreleaks	`icijol-55027198`	2023-07-26
`Company:id`	3b69ede5cd5785fcf70725efa7f95fff2288c859	ann_graph_topics	`NK-Z77paumUmtpsv2MUT9XoZd`	2023-12-22
`Company:id`	1a9b4c4067b044ec79b00c3ac63ada75d2275d9d	ext_icij_offshoreleaks	`icijol-55027198`	2023-07-26
`Company:incorporationDate`	2004-08-19	ext_icij_offshoreleaks	`icijol-55027198`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55027198`	2023-07-26
`Company:name`	ISIM SAT LIMITED	ext_icij_offshoreleaks	`icijol-55027198`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55027198`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55027198`	2023-07-26
`Company:registrationNumber`	C34476	ext_icij_offshoreleaks	`icijol-55027198`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55027198	ext_icij_offshoreleaks	`icijol-55027198`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55027198`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55027198`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-Z77paumUmtpsv2MUT9XoZd`	2023-12-22