Statements: NESVAN COMPANY LIMITED

Canonical ID: icijol-55026105 · 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-55026105`	2023-07-26
`Company:icijId`	55026105	ext_icij_offshoreleaks	`icijol-55026105`	2023-07-26
`Company:id`	ab2d4253bb8d5ecd89344b82c3bcb80e1e77e3c4	ext_icij_offshoreleaks	`icijol-55026105`	2023-07-26
`Company:incorporationDate`	2004-03-22	ext_icij_offshoreleaks	`icijol-55026105`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55026105`	2023-07-26
`Company:name`	NESVAN COMPANY LIMITED	ext_icij_offshoreleaks	`icijol-55026105`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55026105`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55026105`	2023-07-26
`Company:registrationNumber`	C33492	ext_icij_offshoreleaks	`icijol-55026105`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55026105	ext_icij_offshoreleaks	`icijol-55026105`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55026105`	2023-07-26