Statements: ENPI INTERNATIONAL LTD

Canonical ID: icijol-55058766 · 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-55058766`	2023-07-26
`Company:icijId`	55058766	ext_icij_offshoreleaks	`icijol-55058766`	2023-07-26
`Company:id`	2c37862a19551bf355c4ca5767f0ed83a3150b5b	ann_graph_topics	`icijol-55058766`	2024-07-03
`Company:id`	32de7bac14751ecc0665c168dd05a654b7cd84eb	ext_icij_offshoreleaks	`icijol-55058766`	2023-07-26
`Company:incorporationDate`	2013-12-02	ext_icij_offshoreleaks	`icijol-55058766`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55058766`	2023-07-26
`Company:name`	ENPI INTERNATIONAL LTD	ext_icij_offshoreleaks	`icijol-55058766`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55058766`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55058766`	2023-07-26
`Company:registrationNumber`	C62888	ext_icij_offshoreleaks	`icijol-55058766`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55058766	ext_icij_offshoreleaks	`icijol-55058766`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55058766`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55058766`	2023-07-26