Statements: SPHERE INTERNATIONAL INVESTMENTS LTD

Canonical ID: icijol-55061473 · 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-55061473`	2023-07-26
`Company:icijId`	55061473	ext_icij_offshoreleaks	`icijol-55061473`	2023-07-26
`Company:id`	5014ed0f74841ea920332d1df59c367bc41a3d08	ext_icij_offshoreleaks	`icijol-55061473`	2023-07-26
`Company:id`	71c8af197b12b3aade0430a5f1625ba7fefbc6a0	ann_graph_topics	`icijol-55061473`	2024-07-03
`Company:incorporationDate`	2014-05-26	ext_icij_offshoreleaks	`icijol-55061473`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55061473`	2023-07-26
`Company:name`	SPHERE INTERNATIONAL INVESTMENTS LTD	ext_icij_offshoreleaks	`icijol-55061473`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55061473`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55061473`	2023-07-26
`Company:registrationNumber`	C65323	ext_icij_offshoreleaks	`icijol-55061473`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55061473	ext_icij_offshoreleaks	`icijol-55061473`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55061473`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55061473`	2024-07-03