Statements: TARRANA Management House Ltd.

Canonical ID: icijol-55032064 · 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-55032064`	2023-07-26
`Company:icijId`	55032064	ext_icij_offshoreleaks	`icijol-55032064`	2023-07-26
`Company:id`	7c75f51282ea113d65ad57fc0d9acc86485dd84e	ann_graph_topics	`icijol-55032064`	2024-07-03
`Company:id`	af0b9aa21ca35811db3e39148d9921c0949ebed4	ext_icij_offshoreleaks	`icijol-55032064`	2023-07-26
`Company:incorporationDate`	2006-06-02	ext_icij_offshoreleaks	`icijol-55032064`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55032064`	2023-07-26
`Company:name`	TARRANA Management House Ltd.	ext_icij_offshoreleaks	`icijol-55032064`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55032064`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55032064`	2023-07-26
`Company:registrationNumber`	C38856	ext_icij_offshoreleaks	`icijol-55032064`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55032064	ext_icij_offshoreleaks	`icijol-55032064`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55032064`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55032064`	2023-07-26