Statements: SHIELDS FINANCE LTD

Canonical ID: NK-a29Tev9SLiGjQ9EvJsXrhA · 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	17 MACERATA STREET, FLORIANA, FRN1080	eng	ext_gleif	`lei-213800EECGXQBUF35F41`	2025-07-19
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26
`Company:icijId`	55075986		ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26
`Company:id`	a3f824feb1c7d1093571c98cd11490e398065594		ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26
`Company:id`	52d18143ff93c2b2346954e49c22c37fa113798e		ann_graph_topics	`NK-a29Tev9SLiGjQ9EvJsXrhA`	2024-07-03
`Organization:id`	03fb4819c9f946db1c627df799b3c868139db466		ext_gleif	`lei-213800EECGXQBUF35F41`	2025-08-06
`Company:incorporationDate`	2016-11-21		ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26
`Organization:jurisdiction`	mt		ext_gleif	`lei-213800EECGXQBUF35F41`	2025-07-19
`Organization:legalForm`	kumpanija privata		ext_gleif	`lei-213800EECGXQBUF35F41`	2025-07-19
`Organization:leiCode`	213800EECGXQBUF35F41		ext_gleif	`lei-213800EECGXQBUF35F41`	2025-07-19
`Organization:modifiedAt`	2025-08-04		ext_gleif	`lei-213800EECGXQBUF35F41`	2025-08-06
`Organization:name`	SHIELDS FINANCE LTD	eng	ext_gleif	`lei-213800EECGXQBUF35F41`	2025-07-19
`Company:name`	SHIELDS FINANCE LTD		ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C78224		ext_gleif	`lei-213800EECGXQBUF35F41`	2025-07-19
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26
`Company:registrationNumber`	C78224		ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26
`Organization:registrationNumber`	C 78224		ext_gleif	`lei-213800EECGXQBUF35F41`	2025-07-19
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55075986		ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26
`Organization:status`	INACTIVE		ext_gleif	`lei-213800EECGXQBUF35F41`	2025-08-06
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-a29Tev9SLiGjQ9EvJsXrhA`	2024-07-03

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