Statements: LVA Trading Limited

Canonical ID: icijol-55053701 · 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-55053701`	2023-07-26
`Company:icijId`	55053701	ext_icij_offshoreleaks	`icijol-55053701`	2023-07-26
`Company:id`	a236dc04f59cf7c62d6cb36bd0d7678b723bf740	ext_icij_offshoreleaks	`icijol-55053701`	2023-07-26
`Company:incorporationDate`	2012-11-26	ext_icij_offshoreleaks	`icijol-55053701`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55053701`	2023-07-26
`Company:name`	LVA Trading Limited	ext_icij_offshoreleaks	`icijol-55053701`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55053701`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55053701`	2023-07-26
`Company:registrationNumber`	C58329	ext_icij_offshoreleaks	`icijol-55053701`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55053701	ext_icij_offshoreleaks	`icijol-55053701`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55053701`	2023-07-26