Statements: CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED

Canonical ID: icijol-55011383 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55011383`	2023-07-26
`Company:icijId`	55011383	ext_icij_offshoreleaks	`icijol-55011383`	2023-07-26
`Company:id`	bfdc09429acb479da0d4ea60dd02690dc5dba89f	ann_graph_topics	`icijol-55011383`	2023-12-22
`Company:id`	d6f1d3020e6f1a1d8d5461bfc0586d69fadf527c	ext_icij_offshoreleaks	`icijol-55011383`	2023-07-26
`Company:incorporationDate`	1996-06-06	ext_icij_offshoreleaks	`icijol-55011383`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55011383`	2023-07-26
`Company:name`	CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED	ext_icij_offshoreleaks	`icijol-55011383`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55011383`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55011383`	2023-07-26
`Company:registrationNumber`	C20241	ext_icij_offshoreleaks	`icijol-55011383`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55011383	ext_icij_offshoreleaks	`icijol-55011383`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55011383`	2023-12-22
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55011383`	2023-07-26