Statements: PLATON INVESTMENTS LTD

Canonical ID: icijol-55045622 · 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-55045622`	2025-12-30
`Company:icijId`	55045622	ext_icij_offshoreleaks	`icijol-55045622`	2025-12-30
`Company:id`	cc93efd692808e9fbda093717dfd6963db3a56ab	ext_icij_offshoreleaks	`icijol-55045622`	2025-12-30
`Company:incorporationDate`	2010-11-04	ext_icij_offshoreleaks	`icijol-55045622`	2025-12-30
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55045622`	2025-12-30
`Company:name`	PLATON INVESTMENTS LTD	ext_icij_offshoreleaks	`icijol-55045622`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55045622`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55045622`	2025-12-30
`Company:registrationNumber`	C51057	ext_icij_offshoreleaks	`icijol-55045622`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55045622	ext_icij_offshoreleaks	`icijol-55045622`	2025-12-30
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55045622`	2025-12-30