Statements: VALEMOR INVESTMENTS LIMITED

Canonical ID: NK-hTGVctWG7BLHr3VQZgtKiM · 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-55074667`	2023-07-26
`Company:icijId`	55074667	ext_icij_offshoreleaks	`icijol-55074667`	2023-07-26
`Company:id`	2b440c226f1af6e690b1f4915daebba5b202a9f5	ext_icij_offshoreleaks	`icijol-55074667`	2023-07-26
`Company:id`	f47d569d0a5af8f153a051483f727102344c653c	ann_graph_topics	`NK-hTGVctWG7BLHr3VQZgtKiM`	2024-07-03
`Company:incorporationDate`	2016-09-01	ext_icij_offshoreleaks	`icijol-55074667`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55074667`	2023-07-26
`Company:name`	VALEMOR INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-55074667`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55074667`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55074667`	2023-07-26
`Company:registrationNumber`	C77102	ext_icij_offshoreleaks	`icijol-55074667`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55074667	ext_icij_offshoreleaks	`icijol-55074667`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-hTGVctWG7BLHr3VQZgtKiM`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55074667`	2023-07-26