Statements: REEBON HOLDING LTD

Canonical ID: NK-bXj35tpX5L9wgArXVFMDHm · 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`	LEVEL 3 (SUITE NO. 3283) TOWER BUSINESS CENTRE, TRIQ IT- TORRI, SWATAR, BIRKIRKARA, BKR 4013	eng	ext_gleif	`lei-984500F1BBACB7D5G868`	2026-01-12
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55066023`	2025-12-30
`Company:icijId`	55066023		ext_icij_offshoreleaks	`icijol-55066023`	2025-12-30
`Company:id`	3ea01a9d74fe97fa6d8eb85a10e821ca472493ec		ann_graph_topics	`NK-bXj35tpX5L9wgArXVFMDHm`	2026-01-10
`Company:id`	4bc7b5320d189da5bb49395fc082b725bc13df31		ext_icij_offshoreleaks	`icijol-55066023`	2026-01-10
`Organization:id`	c923ff5d3b38a9bef75ad1d45459293fc28b6e2f		ext_gleif	`lei-984500F1BBACB7D5G868`	2026-01-12
`Organization:incorporationDate`	2015-03-05		ext_gleif	`lei-984500F1BBACB7D5G868`	2026-01-12
`Company:incorporationDate`	2015-03-05		ext_icij_offshoreleaks	`icijol-55066023`	2025-12-30
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55066023`	2025-12-30
`Organization:jurisdiction`	mt		ext_gleif	`lei-984500F1BBACB7D5G868`	2026-01-12
`Organization:legalForm`	kumpanija privata		ext_gleif	`lei-984500F1BBACB7D5G868`	2026-01-12
`Organization:leiCode`	984500F1BBACB7D5G868		ext_gleif	`lei-984500F1BBACB7D5G868`	2026-01-12
`Organization:modifiedAt`	2025-12-17		ext_gleif	`lei-984500F1BBACB7D5G868`	2026-01-12
`Organization:name`	REEBON HOLDING LTD	eng	ext_gleif	`lei-984500F1BBACB7D5G868`	2026-01-12
`Company:name`	REEBON HOLDING LTD		ext_icij_offshoreleaks	`icijol-55066023`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55066023`	2025-12-30
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C69419		ext_gleif	`lei-984500F1BBACB7D5G868`	2026-01-12
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55066023`	2025-12-30
`Organization:registrationNumber`	C 69419		ext_gleif	`lei-984500F1BBACB7D5G868`	2026-01-12
`Company:registrationNumber`	C69419		ext_icij_offshoreleaks	`icijol-55066023`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55066023		ext_icij_offshoreleaks	`icijol-55066023`	2025-12-30
`Company:topics`	sanction.linked		ann_graph_topics	`NK-bXj35tpX5L9wgArXVFMDHm`	2026-01-10
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55066023`	2025-12-30

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