Statements: LOXLEY HOLDINGS MANAGEMENT LTD

Canonical ID: icijol-55061467 · 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-55061467`	2023-07-26
`Company:icijId`	55061467	ext_icij_offshoreleaks	`icijol-55061467`	2023-07-26
`Company:id`	4e2ff8bff9a1c44d723e6b67b3eb84b2f8ce44d1	ann_graph_topics	`icijol-55061467`	2024-07-03
`Company:id`	5fd582da9f3db6d96c6b749fa4d2c8c6c650d478	ext_icij_offshoreleaks	`icijol-55061467`	2023-07-26
`Company:incorporationDate`	2014-05-26	ext_icij_offshoreleaks	`icijol-55061467`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55061467`	2023-07-26
`Company:name`	LOXLEY HOLDINGS MANAGEMENT LTD	ext_icij_offshoreleaks	`icijol-55061467`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55061467`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55061467`	2023-07-26
`Company:registrationNumber`	C65318	ext_icij_offshoreleaks	`icijol-55061467`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55061467	ext_icij_offshoreleaks	`icijol-55061467`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55061467`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55061467`	2024-07-03