Statements: QFN Trading & Agency Limited

Canonical ID: icijol-55043283 · 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-55043283`	2023-07-26
`Company:icijId`	55043283	ext_icij_offshoreleaks	`icijol-55043283`	2023-07-26
`Company:id`	6914453365ba4d3b57bc18aed7652138d66de46b	ext_icij_offshoreleaks	`icijol-55043283`	2023-07-26
`Company:incorporationDate`	2010-02-23	ext_icij_offshoreleaks	`icijol-55043283`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55043283`	2023-07-26
`Company:name`	QFN Trading & Agency Limited	ext_icij_offshoreleaks	`icijol-55043283`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55043283`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55043283`	2023-07-26
`Company:registrationNumber`	C48953	ext_icij_offshoreleaks	`icijol-55043283`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55043283	ext_icij_offshoreleaks	`icijol-55043283`	2023-07-26
`Company:status`	Struck Off	ext_icij_offshoreleaks	`icijol-55043283`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55043283`	2023-07-26