Statements: GOLDFIN INVESTMENTS LIMITED

Canonical ID: NK-Zos5YmBWCxxH346zuQfu9M · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55076793`	2023-07-26
`Company:icijId`	55076793	ext_icij_offshoreleaks	`icijol-55076793`	2023-07-26
`Company:id`	afd8b717da1f7a33e32d6311439673a6d68a0f9b	ann_graph_topics	`NK-Zos5YmBWCxxH346zuQfu9M`	2024-07-03
`Company:id`	4cbf4f8668e00ebe80b4b82dacb1bead73935e62	ext_icij_offshoreleaks	`icijol-55076793`	2023-07-26
`Company:incorporationDate`	2016-12-28	ext_icij_offshoreleaks	`icijol-55076793`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55076793`	2023-07-26
`Company:name`	GOLDFIN INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-55076793`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55076793`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55076793`	2023-07-26
`Company:registrationNumber`	C78881	ext_icij_offshoreleaks	`icijol-55076793`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55076793	ext_icij_offshoreleaks	`icijol-55076793`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55076793`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-Zos5YmBWCxxH346zuQfu9M`	2024-07-03