Statements: AVELBURG CONSULTING LIMITED

Canonical ID: icijol-55059789 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55059789`	2023-07-26
`Company:icijId`	55059789	ext_icij_offshoreleaks	`icijol-55059789`	2023-07-26
`Company:id`	aca47e94386ec9d5b659c715466c158558e4c98e	ext_icij_offshoreleaks	`icijol-55059789`	2023-07-26
`Company:id`	e5cc22b5d7bf8e893809643bf4f0ab8338458b72	ann_graph_topics	`icijol-55059789`	2024-03-19
`Company:incorporationDate`	2014-02-07	ext_icij_offshoreleaks	`icijol-55059789`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55059789`	2023-07-26
`Company:name`	AVELBURG CONSULTING LIMITED	ext_icij_offshoreleaks	`icijol-55059789`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55059789`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55059789`	2023-07-26
`Company:registrationNumber`	C63808	ext_icij_offshoreleaks	`icijol-55059789`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55059789	ext_icij_offshoreleaks	`icijol-55059789`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55059789`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55059789`	2024-03-19