Statements: MALSHIP SHIPPING AGENCY LTD

Canonical ID: NK-i6xBdZWpKbxzGYxjeWfLUE · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55037166`	2023-07-26
`Company:icijId`	55037166	ext_icij_offshoreleaks	`icijol-55037166`	2023-07-26
`Company:id`	2e6e6b120e3e2ab977a57ed483a2b77c11058fcd	ann_graph_topics	`NK-i6xBdZWpKbxzGYxjeWfLUE`	2024-03-19
`Company:id`	4f61fdb45a3168f1dce41cb09e8b8fee8aa4586b	ext_icij_offshoreleaks	`icijol-55037166`	2023-07-26
`Company:incorporationDate`	2008-01-30	ext_icij_offshoreleaks	`icijol-55037166`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55037166`	2023-07-26
`Company:name`	MALSHIP SHIPPING AGENCY LTD	ext_icij_offshoreleaks	`icijol-55037166`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55037166`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55037166`	2023-07-26
`Company:registrationNumber`	C43447	ext_icij_offshoreleaks	`icijol-55037166`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55037166	ext_icij_offshoreleaks	`icijol-55037166`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55037166`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55037166`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`NK-i6xBdZWpKbxzGYxjeWfLUE`	2023-12-22