Statements: DILIGENT SHIPPING ENTERPRISE LIMITED

Canonical ID: icijol-55039618 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55039618`	2023-07-26
`Company:icijId`	55039618	ext_icij_offshoreleaks	`icijol-55039618`	2023-07-26
`Company:id`	eb4a56f80d4111afb6b956f0968a7e7e2080ad93	ann_graph_topics	`icijol-55039618`	2024-03-19
`Company:id`	8a9e25494c624763c4204453e9aed78f981f0451	ext_icij_offshoreleaks	`icijol-55039618`	2023-07-26
`Company:incorporationDate`	2008-11-24	ext_icij_offshoreleaks	`icijol-55039618`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55039618`	2023-07-26
`Company:name`	DILIGENT SHIPPING ENTERPRISE LIMITED	ext_icij_offshoreleaks	`icijol-55039618`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55039618`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55039618`	2023-07-26
`Company:registrationNumber`	C45654	ext_icij_offshoreleaks	`icijol-55039618`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55039618	ext_icij_offshoreleaks	`icijol-55039618`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55039618`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55039618`	2023-07-26