Statements: BLUEFIN INVESTMENTS LIMITED

Canonical ID: NK-eGS69xH2i58fkmWbafJ7Fh · 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-55076036`	2023-07-26
`Company:icijId`	55076036	ext_icij_offshoreleaks	`icijol-55076036`	2023-07-26
`Company:id`	2260724c2ed6359bec309e0f11fedcb3940e3862	ann_graph_topics	`NK-eGS69xH2i58fkmWbafJ7Fh`	2024-07-03
`Company:id`	904f804f0dc72732acea5a56b742cd213eecedde	ext_icij_offshoreleaks	`icijol-55076036`	2023-07-26
`Company:incorporationDate`	2016-11-23	ext_icij_offshoreleaks	`icijol-55076036`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55076036`	2023-07-26
`Company:name`	BLUEFIN INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-55076036`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55076036`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55076036`	2023-07-26
`Company:registrationNumber`	C78269	ext_icij_offshoreleaks	`icijol-55076036`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55076036	ext_icij_offshoreleaks	`icijol-55076036`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-eGS69xH2i58fkmWbafJ7Fh`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55076036`	2023-07-26