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	Source dataset	Source ID	First seen
`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:incorporationDate`	2016-11-21	ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26
`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
`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
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55075986	ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55075986`	2023-07-26