Statements: FMART LTD.

Canonical ID: icijol-55061587 · 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-55061587`	2023-07-26
`Company:icijId`	55061587	ext_icij_offshoreleaks	`icijol-55061587`	2023-07-26
`Company:id`	31d358f2994e82778faf9265d97a77bff554c91b	ext_icij_offshoreleaks	`icijol-55061587`	2023-07-26
`Company:id`	c0e3d3091b88a3a9874e9ec8ea0c55ec62eeb561	ann_graph_topics	`icijol-55061587`	2024-07-03
`Company:incorporationDate`	2014-06-02	ext_icij_offshoreleaks	`icijol-55061587`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55061587`	2023-07-26
`Company:name`	FMART LTD.	ext_icij_offshoreleaks	`icijol-55061587`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55061587`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55061587`	2023-07-26
`Company:registrationNumber`	C65426	ext_icij_offshoreleaks	`icijol-55061587`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55061587	ext_icij_offshoreleaks	`icijol-55061587`	2023-07-26
`Company:status`	In Dissolution	ext_icij_offshoreleaks	`icijol-55061587`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55061587`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55061587`	2024-07-03