Statements: DASFIELD FINANCE LIMITED

Canonical ID: NK-Zd2dUoWWchqzxjXEcQLT8o · 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-55075924`	2023-07-26
`Company:icijId`	55075924	ext_icij_offshoreleaks	`icijol-55075924`	2023-07-26
`Company:id`	60fca1246551b721801c1c55ccd1f42d9528f58c	ext_icij_offshoreleaks	`icijol-55075924`	2023-07-26
`Company:id`	c315e8411d326fa9f0bac56a1e8e29e47dd35c5c	ann_graph_topics	`NK-Zd2dUoWWchqzxjXEcQLT8o`	2024-07-03
`Company:incorporationDate`	2016-11-17	ext_icij_offshoreleaks	`icijol-55075924`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55075924`	2023-07-26
`Company:name`	DASFIELD FINANCE LIMITED	ext_icij_offshoreleaks	`icijol-55075924`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55075924`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55075924`	2023-07-26
`Company:registrationNumber`	C78170	ext_icij_offshoreleaks	`icijol-55075924`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55075924	ext_icij_offshoreleaks	`icijol-55075924`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55075924`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-Zd2dUoWWchqzxjXEcQLT8o`	2024-07-03