Statements: LA CUCINA LTD

Canonical ID: icijol-55007303 · 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-55007303`	2023-07-26
`Company:icijId`	55007303	ext_icij_offshoreleaks	`icijol-55007303`	2023-07-26
`Company:id`	d29b51a14f924768221e02437b55cd9be08d9de3	ext_icij_offshoreleaks	`icijol-55007303`	2023-07-26
`Company:id`	e28e325cf09c1f15f507dcec172103c8827747ff	ann_graph_topics	`icijol-55007303`	2024-03-19
`Company:incorporationDate`	1994-08-01	ext_icij_offshoreleaks	`icijol-55007303`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55007303`	2023-07-26
`Company:name`	LA CUCINA LTD	ext_icij_offshoreleaks	`icijol-55007303`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55007303`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55007303`	2023-07-26
`Company:registrationNumber`	C16570	ext_icij_offshoreleaks	`icijol-55007303`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55007303	ext_icij_offshoreleaks	`icijol-55007303`	2023-07-26
`Company:status`	Struck Off as Defunct	ext_icij_offshoreleaks	`icijol-55007303`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55007303`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55007303`	2024-03-19