Statements: HEART SHIPPING ENTERPRISE LIMITED

Canonical ID: icijol-55039620 · 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-55039620`	2023-07-26
`Company:icijId`	55039620	ext_icij_offshoreleaks	`icijol-55039620`	2023-07-26
`Company:id`	1a22a2520acddefc97d04a1cb1fc44663a2c8dfb	ext_icij_offshoreleaks	`icijol-55039620`	2023-07-26
`Company:id`	c7b6dcecbc1231189e16ab9a10adc567775754a1	ann_graph_topics	`icijol-55039620`	2024-03-19
`Company:incorporationDate`	2008-11-24	ext_icij_offshoreleaks	`icijol-55039620`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55039620`	2023-07-26
`Company:name`	HEART SHIPPING ENTERPRISE LIMITED	ext_icij_offshoreleaks	`icijol-55039620`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55039620`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55039620`	2023-07-26
`Company:registrationNumber`	C45656	ext_icij_offshoreleaks	`icijol-55039620`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55039620	ext_icij_offshoreleaks	`icijol-55039620`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55039620`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55039620`	2024-03-19