Statements: VASSILIADES & CO. MALTA LIMITED

Canonical ID: NK-hEeutTDRmLpLDxADr7YJGH · 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
`Organization:jurisdiction`	mt	ext_gleif	`lei-213800IMQFB4XIUD2580`	2025-07-19
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55056649`	2023-07-26
`Organization:jurisdiction`	mt	ua_nsdc_sanctions	`ua-nsdc-26407-vassiliadis-end-ko-malta-limited`	2023-12-05
`Company:jurisdiction`	mt	permid	`lei-213800IMQFB4XIUD2580`	2023-11-19