Statements: GAMOLOGIST LIMITED

Canonical ID: icijol-55035156 · 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-55035156`	2023-07-26
`Company:icijId`	55035156	ext_icij_offshoreleaks	`icijol-55035156`	2023-07-26
`Company:id`	2e37cdb713b3bc93eed69645e5286bf504c60e24	ext_icij_offshoreleaks	`icijol-55035156`	2023-07-26
`Company:id`	884928e773aec4dd322f13df139aa437772810df	ann_graph_topics	`icijol-55035156`	2024-07-03
`Company:incorporationDate`	2007-06-19	ext_icij_offshoreleaks	`icijol-55035156`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55035156`	2023-07-26
`Company:name`	GAMOLOGIST LIMITED	ext_icij_offshoreleaks	`icijol-55035156`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55035156`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55035156`	2023-07-26
`Company:registrationNumber`	C41638	ext_icij_offshoreleaks	`icijol-55035156`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55035156	ext_icij_offshoreleaks	`icijol-55035156`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55035156`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55035156`	2024-07-03