Statements: Oceano Blu Trading Limited

Canonical ID: NK-m8PKRn53nCthEnUMbAdnQG · 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-55059435`	2023-07-26
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55053510`	2023-07-26
`Company:icijId`	55059435	ext_icij_offshoreleaks	`icijol-55059435`	2023-07-26
`Company:icijId`	55053510	ext_icij_offshoreleaks	`icijol-55053510`	2023-07-26
`Company:id`	5f9d0fad4e0015b72da86fb8fa8edd4f8382123e	ext_icij_offshoreleaks	`icijol-55053510`	2023-07-26
`Company:id`	3c240c7f0b43d8bd978df1a6adbeb969c45ec511	ext_icij_offshoreleaks	`icijol-55059435`	2023-07-26
`Company:incorporationDate`	1983-05-10	ext_icij_offshoreleaks	`icijol-55059435`	2023-07-26
`Company:incorporationDate`	2012-11-08	ext_icij_offshoreleaks	`icijol-55053510`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55053510`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55059435`	2023-07-26
`Company:name`	OCEANO BLU TRADING LIMITED	ext_icij_offshoreleaks	`icijol-55053510`	2023-07-26
`Company:name`	PESCA MEDITERRANEA LIMITED	ext_icij_offshoreleaks	`icijol-55059435`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55053510`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55059435`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55053510`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55059435`	2023-07-26
`Company:registrationNumber`	C58157	ext_icij_offshoreleaks	`icijol-55053510`	2023-07-26
`Company:registrationNumber`	C6349	ext_icij_offshoreleaks	`icijol-55059435`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55053510	ext_icij_offshoreleaks	`icijol-55053510`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55059435	ext_icij_offshoreleaks	`icijol-55059435`	2023-07-26
`Company:status`	Struck Off	ext_icij_offshoreleaks	`icijol-55059435`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55059435`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55053510`	2023-07-26

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