Statements: IHI BENGHAZI LIMITED

Canonical ID: NK-iP7GGjvzFmMS2WMPCzVczq · 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-55039276`	2023-07-26
`Company:icijId`	55039276	ext_icij_offshoreleaks	`icijol-55039276`	2023-07-26
`Company:id`	92574d48b9e61f81343a424d5f1ba2ace69011e6	ext_icij_offshoreleaks	`icijol-55039276`	2023-07-26
`Company:incorporationDate`	2008-10-14	ext_icij_offshoreleaks	`icijol-55039276`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55039276`	2023-07-26
`Company:name`	IHI BENGHAZI LIMITED	ext_icij_offshoreleaks	`icijol-55039276`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55039276`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55039276`	2023-07-26
`Company:registrationNumber`	C45346	ext_icij_offshoreleaks	`icijol-55039276`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55039276	ext_icij_offshoreleaks	`icijol-55039276`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55039276`	2023-07-26