Statements: CORINTHIA HOLDINGS OVERSEAS LIMITED

Canonical ID: NK-eh8JeU3KLcPNDmgqBp9Ph4 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55044430`	2023-07-26
`Company:icijId`	55044430	ext_icij_offshoreleaks	`icijol-55044430`	2023-07-26
`Company:id`	d4b66f001a70301c63a94acf8dea7eaa07c2147c	ann_graph_topics	`NK-eh8JeU3KLcPNDmgqBp9Ph4`	2023-12-22
`Company:id`	f9b6e87bf2c4b97ef9242c7dbced57e1519adef9	ext_icij_offshoreleaks	`icijol-55044430`	2023-07-26
`Company:incorporationDate`	2010-06-21	ext_icij_offshoreleaks	`icijol-55044430`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55044430`	2023-07-26
`Company:name`	CORINTHIA HOLDINGS OVERSEAS LIMITED	ext_icij_offshoreleaks	`icijol-55044430`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55044430`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55044430`	2023-07-26
`Company:registrationNumber`	C49986	ext_icij_offshoreleaks	`icijol-55044430`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55044430	ext_icij_offshoreleaks	`icijol-55044430`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-eh8JeU3KLcPNDmgqBp9Ph4`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55044430`	2023-07-26