Statements: MALTA FAIRS AND CONVENTIONS CENTRE LTD

Canonical ID: NK-ewYBqHobYK8PN3X8LgnkcN · 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-55032977`	2023-07-26
`Company:icijId`	55032977	ext_icij_offshoreleaks	`icijol-55032977`	2023-07-26
`Company:id`	1cd043daddf308702476c364ddbf05d2184d0940	ann_graph_topics	`NK-ewYBqHobYK8PN3X8LgnkcN`	2023-12-22
`Company:id`	f04e01ff2101ac8c476fce774a737afebd96357c	ext_icij_offshoreleaks	`icijol-55032977`	2023-07-26
`Company:incorporationDate`	2006-10-04	ext_icij_offshoreleaks	`icijol-55032977`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55032977`	2023-07-26
`Company:name`	MALTA FAIRS AND CONVENTIONS CENTRE LTD	ext_icij_offshoreleaks	`icijol-55032977`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55032977`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55032977`	2023-07-26
`Company:registrationNumber`	C39678	ext_icij_offshoreleaks	`icijol-55032977`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55032977	ext_icij_offshoreleaks	`icijol-55032977`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55032977`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-ewYBqHobYK8PN3X8LgnkcN`	2023-12-22