Statements: MEGA SHIPPING ENTERPRISE LIMITED

Canonical ID: icijol-55039676 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55039676`	2023-07-26
`Company:icijId`	55039676	ext_icij_offshoreleaks	`icijol-55039676`	2023-07-26
`Company:id`	6516cabf64207b32ef6b993f703e5266af223764	ext_icij_offshoreleaks	`icijol-55039676`	2023-07-26
`Company:id`	18bfa4b06187cb99461c6f0b2afcf2dc42961ae0	ann_graph_topics	`icijol-55039676`	2024-03-19
`Company:incorporationDate`	2008-11-28	ext_icij_offshoreleaks	`icijol-55039676`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55039676`	2023-07-26
`Company:name`	MEGA SHIPPING ENTERPRISE LIMITED	ext_icij_offshoreleaks	`icijol-55039676`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55039676`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55039676`	2023-07-26
`Company:registrationNumber`	C45706	ext_icij_offshoreleaks	`icijol-55039676`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55039676	ext_icij_offshoreleaks	`icijol-55039676`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55039676`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55039676`	2024-03-19