Statements: AFRIMPEX LTD.

Canonical ID: icijol-55022331 · 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-55022331`	2023-07-26
`Company:icijId`	55022331	ext_icij_offshoreleaks	`icijol-55022331`	2023-07-26
`Company:id`	50c4b5ea830d39995e9d524ab62349733536797b	ann_graph_topics	`icijol-55022331`	2024-03-19
`Company:id`	4f3388b2cbdbb715dbf2fac2e285f7b3a0d78a95	ext_icij_offshoreleaks	`icijol-55022331`	2023-07-26
`Company:incorporationDate`	1992-07-08	ext_icij_offshoreleaks	`icijol-55022331`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55022331`	2023-07-26
`Company:name`	AFRIMPEX LTD.	ext_icij_offshoreleaks	`icijol-55022331`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55022331`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55022331`	2023-07-26
`Company:registrationNumber`	C30095	ext_icij_offshoreleaks	`icijol-55022331`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55022331	ext_icij_offshoreleaks	`icijol-55022331`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55022331`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55022331`	2024-03-19