Statements: WHITECLIFFS HOLDING LTD

Canonical ID: icijol-55057999 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55057999`	2025-12-30
`Company:icijId`	55057999	ext_icij_offshoreleaks	`icijol-55057999`	2025-12-30
`Company:id`	7f463b46e0608c1951a29c457b38e06cc29a35e3	ann_graph_topics	`icijol-55057999`	2024-07-03
`Company:id`	c0968e80958e983c14d8989f088144b70a0b788c	ext_icij_offshoreleaks	`icijol-55057999`	2026-01-10
`Company:incorporationDate`	2013-10-10	ext_icij_offshoreleaks	`icijol-55057999`	2025-12-30
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55057999`	2025-12-30
`Company:name`	WHITECLIFFS HOLDING LTD	ext_icij_offshoreleaks	`icijol-55057999`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55057999`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55057999`	2025-12-30
`Company:registrationNumber`	C62197	ext_icij_offshoreleaks	`icijol-55057999`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55057999	ext_icij_offshoreleaks	`icijol-55057999`	2025-12-30
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55057999`	2025-12-30
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55057999`	2024-07-03