Statements: TPE HOLDING II. LIMITED

Canonical ID: icijol-55053240 · 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-55053240`	2025-12-30
`Company:icijId`	55053240	ext_icij_offshoreleaks	`icijol-55053240`	2025-12-30
`Company:id`	f7713974b620828dc07abc463af346e87cad727f	ext_icij_offshoreleaks	`icijol-55053240`	2025-12-30
`Company:id`	28e3bfcd48f563b0f7c7433a9414380615766925	ann_graph_topics	`icijol-55053240`	2024-07-03
`Company:incorporationDate`	2012-10-18	ext_icij_offshoreleaks	`icijol-55053240`	2025-12-30
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55053240`	2025-12-30
`Company:name`	TPE HOLDING II. LIMITED	ext_icij_offshoreleaks	`icijol-55053240`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55053240`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55053240`	2025-12-30
`Company:registrationNumber`	C57914	ext_icij_offshoreleaks	`icijol-55053240`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55053240	ext_icij_offshoreleaks	`icijol-55053240`	2025-12-30
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55053240`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55053240`	2025-12-30