Statements: MARSA INVESTMENTS LIMITED

Canonical ID: NK-gy6FVTWZRCPBh8SFD3mzHd · 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-55000003`	2023-07-26
`Company:icijId`	55000003	ext_icij_offshoreleaks	`icijol-55000003`	2023-07-26
`Company:id`	f840c6d21b3daa584319efa6d07dba472cab5e9e	ann_graph_topics	`NK-gy6FVTWZRCPBh8SFD3mzHd`	2023-12-22
`Company:id`	30abd44108a37ef1aaac7ffa5c5e93a43787c584	ext_icij_offshoreleaks	`icijol-55000003`	2023-07-26
`Company:incorporationDate`	1965-07-27	ext_icij_offshoreleaks	`icijol-55000003`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55000003`	2023-07-26
`Company:name`	MARSA INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-55000003`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55000003`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55000003`	2023-07-26
`Company:registrationNumber`	C100	ext_icij_offshoreleaks	`icijol-55000003`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55000003	ext_icij_offshoreleaks	`icijol-55000003`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-gy6FVTWZRCPBh8SFD3mzHd`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55000003`	2023-07-26