Statements: ASW LIMITED

Canonical ID: icijol-55051606 · 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-55051606`	2023-07-26
`Company:icijId`	55051606	ext_icij_offshoreleaks	`icijol-55051606`	2023-07-26
`Company:id`	70491182f5472bdd6767b2dd3bd2bc669d86c869	ann_graph_topics	`icijol-55051606`	2024-07-03
`Company:id`	d8852bd06222d86392e66434dcc88a16a422b71b	ext_icij_offshoreleaks	`icijol-55051606`	2023-07-26
`Company:incorporationDate`	2012-05-24	ext_icij_offshoreleaks	`icijol-55051606`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55051606`	2023-07-26
`Company:name`	ASW LIMITED	ext_icij_offshoreleaks	`icijol-55051606`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55051606`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55051606`	2023-07-26
`Company:registrationNumber`	C56443	ext_icij_offshoreleaks	`icijol-55051606`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55051606	ext_icij_offshoreleaks	`icijol-55051606`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55051606`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55051606`	2024-07-03