Statements: REO SUPPLIES LIMITED

Canonical ID: icijol-55049358 · 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-55049358`	2023-07-26
`Company:icijId`	55049358	ext_icij_offshoreleaks	`icijol-55049358`	2023-07-26
`Company:id`	c7db410d920a08808e52880d1da211522cf6dbf9	ann_graph_topics	`icijol-55049358`	2024-03-19
`Company:id`	4ed11498ab029bbd96a6dfc2ecce251203d636ce	ext_icij_offshoreleaks	`icijol-55049358`	2023-07-26
`Company:incorporationDate`	1981-04-02	ext_icij_offshoreleaks	`icijol-55049358`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55049358`	2023-07-26
`Company:name`	REO SUPPLIES LIMITED	ext_icij_offshoreleaks	`icijol-55049358`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55049358`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55049358`	2023-07-26
`Company:registrationNumber`	C5442	ext_icij_offshoreleaks	`icijol-55049358`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55049358	ext_icij_offshoreleaks	`icijol-55049358`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55049358`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55049358`	2023-07-26