Statements: ZERMAT-JESPER CONSULTING LTD

Canonical ID: icijol-55032742 · 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-55032742`	2025-12-30
`Company:icijId`	55032742	ext_icij_offshoreleaks	`icijol-55032742`	2025-12-30
`Company:id`	785dca7f32038757dfb7f27ba92ffee0b2fa7218	ext_icij_offshoreleaks	`icijol-55032742`	2026-01-10
`Company:id`	ce218e81ea08a273ede86b661ead63984b47c408	ann_graph_topics	`icijol-55032742`	2024-07-03
`Company:incorporationDate`	2006-09-04	ext_icij_offshoreleaks	`icijol-55032742`	2025-12-30
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55032742`	2025-12-30
`Company:name`	ZERMAT-JESPER CONSULTING LTD	ext_icij_offshoreleaks	`icijol-55032742`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55032742`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55032742`	2025-12-30
`Company:registrationNumber`	C39466	ext_icij_offshoreleaks	`icijol-55032742`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55032742	ext_icij_offshoreleaks	`icijol-55032742`	2025-12-30
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55032742`	2025-12-30
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55032742`	2024-07-03