Statements: MARINA SAN GORG LIMITED

Canonical ID: NK-kBGeNQjSWtmNBi4tzrAJjJ · 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`	22, EUROPA CENTRE, FLORIANA, FRN 1400	eng	ext_gleif	`lei-529900CCMLLXH0LT4961`	2025-05-06
`Company:country`	mt		ext_icij_offshoreleaks	`icijol-55042802`	2023-07-26
`Company:icijId`	55042802		ext_icij_offshoreleaks	`icijol-55042802`	2023-07-26
`Company:id`	e70905bf7154096e0e02fad70b70119daf6af3bb		ext_icij_offshoreleaks	`icijol-55042802`	2023-07-26
`Company:id`	7c303246016c9be271eae216286591a6d4fd6e86		ann_graph_topics	`NK-kBGeNQjSWtmNBi4tzrAJjJ`	2023-12-24
`Organization:id`	f8bbee1ca1d64104ef4d9651d0c5926eef5bb1a9		ext_gleif	`lei-529900CCMLLXH0LT4961`	2025-05-06
`Company:incorporationDate`	1980-02-01		ext_icij_offshoreleaks	`icijol-55042802`	2023-07-26
`Organization:incorporationDate`	1980-02-01		ext_gleif	`lei-529900CCMLLXH0LT4961`	2025-05-06
`Company:jurisdiction`	mt		ext_icij_offshoreleaks	`icijol-55042802`	2023-07-26
`Organization:jurisdiction`	mt		ext_gleif	`lei-529900CCMLLXH0LT4961`	2025-05-06
`Organization:legalForm`	kumpanija privata		ext_gleif	`lei-529900CCMLLXH0LT4961`	2025-05-06
`Organization:leiCode`	529900CCMLLXH0LT4961		ext_gleif	`lei-529900CCMLLXH0LT4961`	2025-05-06
`Organization:modifiedAt`	2024-12-19		ext_gleif	`lei-529900CCMLLXH0LT4961`	2025-05-06
`Company:name`	MARINA SAN GORG LIMITED		ext_icij_offshoreleaks	`icijol-55042802`	2023-07-26
`Organization:name`	MARINA SAN GORG LIMITED	mlt	ext_gleif	`lei-529900CCMLLXH0LT4961`	2025-05-06
`Company:notes`	Malta corporate registry data is current through 2016		ext_icij_offshoreleaks	`icijol-55042802`	2023-07-26
`Organization:opencorporatesUrl`	https://opencorporates.com/companies/mt/C4852		ext_gleif	`lei-529900CCMLLXH0LT4961`	2025-05-06
`Company:publisher`	Paradise Papers - Malta corporate registry		ext_icij_offshoreleaks	`icijol-55042802`	2023-07-26
`Organization:registrationNumber`	C 4852		ext_gleif	`lei-529900CCMLLXH0LT4961`	2025-05-06
`Company:registrationNumber`	C4852		ext_icij_offshoreleaks	`icijol-55042802`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55042802		ext_icij_offshoreleaks	`icijol-55042802`	2023-07-26
`Organization:status`	ACTIVE		ext_gleif	`lei-529900CCMLLXH0LT4961`	2025-05-06
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55042802`	2023-07-26
`Company:topics`	sanction.linked		ann_graph_topics	`NK-kBGeNQjSWtmNBi4tzrAJjJ`	2023-12-24

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