Statements: ABERLON INVESTMENTS LIMITED

Canonical ID: icijol-55059787 · 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-55059787`	2023-07-26
`Company:icijId`	55059787	ext_icij_offshoreleaks	`icijol-55059787`	2023-07-26
`Company:id`	298cccce7979b7a8362de3f50a47862e6082e2b7	ext_icij_offshoreleaks	`icijol-55059787`	2023-07-26
`Company:id`	ee17c93d40bca965d59dfcbdb5a0873e078c42d5	ann_graph_topics	`icijol-55059787`	2024-03-19
`Company:incorporationDate`	2014-02-07	ext_icij_offshoreleaks	`icijol-55059787`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55059787`	2023-07-26
`Company:name`	ABERLON INVESTMENTS LIMITED	ext_icij_offshoreleaks	`icijol-55059787`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55059787`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55059787`	2023-07-26
`Company:registrationNumber`	C63806	ext_icij_offshoreleaks	`icijol-55059787`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55059787	ext_icij_offshoreleaks	`icijol-55059787`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55059787`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55059787`	2024-03-19