Statements: SOCHI SHIPPING LIMITED

Canonical ID: icijol-55006660 · 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-55006660`	2023-07-26
`Company:icijId`	55006660	ext_icij_offshoreleaks	`icijol-55006660`	2023-07-26
`Company:id`	e280337823881c3d786c5e897f97285614b7030c	ann_graph_topics	`icijol-55006660`	2024-09-21
`Company:id`	f8f85bd82dd6463d4ecfee13bc547dd494e4600c	ext_icij_offshoreleaks	`icijol-55006660`	2023-07-26
`Company:incorporationDate`	1994-03-10	ext_icij_offshoreleaks	`icijol-55006660`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55006660`	2023-07-26
`Company:name`	SOCHI SHIPPING LIMITED	ext_icij_offshoreleaks	`icijol-55006660`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55006660`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55006660`	2023-07-26
`Company:registrationNumber`	C15992	ext_icij_offshoreleaks	`icijol-55006660`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55006660	ext_icij_offshoreleaks	`icijol-55006660`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55006660`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55006660`	2024-09-21