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`	2023-07-26
`Company:icijId`	55053240	ext_icij_offshoreleaks	`icijol-55053240`	2023-07-26
`Company:id`	f1c7d27c736adf562e9602a8a6d8009b0c5c8f7b	ext_icij_offshoreleaks	`icijol-55053240`	2023-07-26
`Company:incorporationDate`	2012-10-18	ext_icij_offshoreleaks	`icijol-55053240`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55053240`	2023-07-26
`Company:name`	TPE HOLDING II. LIMITED	ext_icij_offshoreleaks	`icijol-55053240`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55053240`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55053240`	2023-07-26
`Company:registrationNumber`	C57914	ext_icij_offshoreleaks	`icijol-55053240`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55053240	ext_icij_offshoreleaks	`icijol-55053240`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55053240`	2023-07-26