Statements: INOVEST LIMITED

Canonical ID: icijol-55010853 · 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-55010853`	2023-07-26
`Company:icijId`	55010853	ext_icij_offshoreleaks	`icijol-55010853`	2023-07-26
`Company:id`	b91b1ed2e1b58fc133d78260dc37d2b3e44bc71e	ext_icij_offshoreleaks	`icijol-55010853`	2023-07-26
`Company:id`	c4378a4da418a8b850a4321eee4ab3ed18ea624c	ann_graph_topics	`icijol-55010853`	2024-03-19
`Company:incorporationDate`	1996-02-13	ext_icij_offshoreleaks	`icijol-55010853`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55010853`	2023-07-26
`Company:name`	INOVEST LIMITED	ext_icij_offshoreleaks	`icijol-55010853`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55010853`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55010853`	2023-07-26
`Company:registrationNumber`	C19766	ext_icij_offshoreleaks	`icijol-55010853`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55010853	ext_icij_offshoreleaks	`icijol-55010853`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55010853`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55010853`	2024-03-19