Statements: RASWORLD HOLDINGS LIMITED

Canonical ID: icijol-55058616 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55058616`	2023-07-26
`Company:icijId`	55058616	ext_icij_offshoreleaks	`icijol-55058616`	2023-07-26
`Company:id`	7dabbf9107fbfbe61db41c94c301cb6d614682d1	ann_graph_topics	`icijol-55058616`	2024-07-03
`Company:id`	5b06dcee260722e56f7a73a1ce7af02b99888b27	ext_icij_offshoreleaks	`icijol-55058616`	2023-07-26
`Company:incorporationDate`	2013-11-22	ext_icij_offshoreleaks	`icijol-55058616`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55058616`	2023-07-26
`Company:name`	RASWORLD HOLDINGS LIMITED	ext_icij_offshoreleaks	`icijol-55058616`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55058616`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55058616`	2023-07-26
`Company:registrationNumber`	C62752	ext_icij_offshoreleaks	`icijol-55058616`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55058616	ext_icij_offshoreleaks	`icijol-55058616`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55058616`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55058616`	2023-07-26