Statements: ISIM OLIVE LIMITED

Canonical ID: NK-kWSZtRLZnz3KnCgBfoYGUx · 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-55027201`	2023-07-26
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55039061`	2023-07-26
`Company:icijId`	55039061	ext_icij_offshoreleaks	`icijol-55039061`	2023-07-26
`Company:icijId`	55027201	ext_icij_offshoreleaks	`icijol-55027201`	2023-07-26
`Company:id`	95f54e8f9369d2e7753c27313789cf8ad8da7660	ext_icij_offshoreleaks	`icijol-55027201`	2023-07-26
`Company:id`	f0c7088b30fdfdeac35020cc85d07c390e1ba1bd	ext_icij_offshoreleaks	`icijol-55039061`	2023-07-26
`Company:incorporationDate`	2008-09-18	ext_icij_offshoreleaks	`icijol-55039061`	2023-07-26
`Company:incorporationDate`	2004-08-19	ext_icij_offshoreleaks	`icijol-55027201`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55027201`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55039061`	2023-07-26
`Company:name`	ISIM OLIVE LIMITED	ext_icij_offshoreleaks	`icijol-55027201`	2023-07-26
`Company:name`	ISIM SEA CRESCENT LIMITED	ext_icij_offshoreleaks	`icijol-55039061`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55027201`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55039061`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55039061`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55027201`	2023-07-26
`Company:registrationNumber`	C34479	ext_icij_offshoreleaks	`icijol-55027201`	2023-07-26
`Company:registrationNumber`	C45152	ext_icij_offshoreleaks	`icijol-55039061`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55027201	ext_icij_offshoreleaks	`icijol-55027201`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55039061	ext_icij_offshoreleaks	`icijol-55039061`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55027201`	2023-07-26
`Company:status`	Subject to UN/EU Sanctions	ext_icij_offshoreleaks	`icijol-55039061`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55039061`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55027201`	2023-07-26

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