Statements: TRANSITION METAL LIMITED

Canonical ID: icijol-55052877 · 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-55052877`	2023-07-26
`Company:icijId`	55052877	ext_icij_offshoreleaks	`icijol-55052877`	2023-07-26
`Company:id`	2c6bf24afa7568bdcb8d27a00dd4f850d74f5690	ann_graph_topics	`icijol-55052877`	2024-03-19
`Company:id`	a49bd8fa2265c309bf95ebfceb1d28904d630213	ext_icij_offshoreleaks	`icijol-55052877`	2023-07-26
`Company:incorporationDate`	2012-09-18	ext_icij_offshoreleaks	`icijol-55052877`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55052877`	2023-07-26
`Company:name`	TRANSITION METAL LIMITED	ext_icij_offshoreleaks	`icijol-55052877`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55052877`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55052877`	2023-07-26
`Company:registrationNumber`	C57588	ext_icij_offshoreleaks	`icijol-55052877`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55052877	ext_icij_offshoreleaks	`icijol-55052877`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55052877`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55052877`	2024-03-19