Statements: Malaye Limited

Canonical ID: icijol-10159489 · 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:address`	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:country`	li	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:dissolutionDate`	2016-04-30	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:dissolutionDate`	2015-01-06	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:icijId`	10159489	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:id`	925872f8256f171367b6854c21c4ef87bebe645a	ann_graph_topics	`icijol-10159489`	2023-12-22
`Company:id`	eb44d8600054ed2835a17031db88eb239dc82823	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:incorporationDate`	2012-07-06	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:jurisdiction`	vg	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:name`	Malaye Limited	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:program`	Mossack Fonseca	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10159489	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:status`	Changed agent	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-10159489`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-10159489`	2023-12-22

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