Statements: MAEE PROPERTY HOLDING LTD

Canonical ID: NK-hXVqGB4LEEVKQWmxaPJkpA · 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	217, ARAGON HOUSE BUSINESS CENTRE, DRAGONARA ROAD, SAN GILJAN, STJ 3140	eng	ext_gleif	`lei-254900AZK73SKNN3YZ62`	2025-07-19
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55032276`	2023-07-26
`Company:icijId`	55032276		ext_icij_offshoreleaks	`icijol-55032276`	2023-07-26
`Company:id`	da5a888250d2ac8bf48ef507eda502a0ab17edad		ext_icij_offshoreleaks	`icijol-55032276`	2023-07-26
`Company:id`	d7c619144802d9b7acebbf8fb69b4cd48722b7b1		ann_graph_topics	`NK-hXVqGB4LEEVKQWmxaPJkpA`	2025-02-23
`Organization:id`	1b66a390c6aacb04a251f7e054ce31ff5591b9ee		ext_gleif	`lei-254900AZK73SKNN3YZ62`	2025-10-07
`Organization:incorporationDate`	2006-07-04		ext_gleif	`lei-254900AZK73SKNN3YZ62`	2025-07-19
`Company:incorporationDate`	2006-07-04		ext_icij_offshoreleaks	`icijol-55032276`	2023-07-26
`Organization:jurisdiction`	mt		ext_gleif	`lei-254900AZK73SKNN3YZ62`	2025-07-19
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55032276`	2023-07-26
`Organization:legalForm`	kumpanija privata		ext_gleif	`lei-254900AZK73SKNN3YZ62`	2025-07-19
`Organization:leiCode`	254900AZK73SKNN3YZ62		ext_gleif	`lei-254900AZK73SKNN3YZ62`	2025-07-19
`Organization:modifiedAt`	2025-06-25		ext_gleif	`lei-254900AZK73SKNN3YZ62`	2025-07-19
`Organization:name`	MAEE PROPERTY HOLDING LTD	eng	ext_gleif	`lei-254900AZK73SKNN3YZ62`	2025-07-19
`Company:name`	MAEE PROPERTY HOLDING LTD		ext_icij_offshoreleaks	`icijol-55032276`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55032276`	2023-07-26
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C39046		ext_gleif	`lei-254900AZK73SKNN3YZ62`	2025-07-19
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55032276`	2023-07-26
`Organization:registrationNumber`	C 39046		ext_gleif	`lei-254900AZK73SKNN3YZ62`	2025-07-19
`Company:registrationNumber`	C39046		ext_icij_offshoreleaks	`icijol-55032276`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55032276		ext_icij_offshoreleaks	`icijol-55032276`	2023-07-26
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55032276`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-hXVqGB4LEEVKQWmxaPJkpA`	2025-02-23

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