Statements: CONERGO LIMITED

Canonical ID: icijol-55053852 · 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-55053852`	2023-07-26
`Company:icijId`	55053852	ext_icij_offshoreleaks	`icijol-55053852`	2023-07-26
`Company:id`	534e480ac78e33ff3b8158987bcba25c1dd5db91	ext_icij_offshoreleaks	`icijol-55053852`	2023-07-26
`Company:id`	546c6a8a7ece47d41bcfcd2c472cf232c1058ca8	ann_graph_topics	`icijol-55053852`	2024-07-03
`Company:incorporationDate`	2012-12-04	ext_icij_offshoreleaks	`icijol-55053852`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55053852`	2023-07-26
`Company:name`	CONERGO LIMITED	ext_icij_offshoreleaks	`icijol-55053852`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55053852`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55053852`	2023-07-26
`Company:registrationNumber`	C58465	ext_icij_offshoreleaks	`icijol-55053852`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55053852	ext_icij_offshoreleaks	`icijol-55053852`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55053852`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55053852`	2023-07-26