Statements: CAPITALIA GLOBAL CONTRACT LTD

Canonical ID: icijol-55062527 · 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-55062527`	2023-07-26
`Company:icijId`	55062527	ext_icij_offshoreleaks	`icijol-55062527`	2023-07-26
`Company:id`	3989f8fae98661134622e17890aba9d2b7d4ada9	ann_graph_topics	`icijol-55062527`	2024-07-03
`Company:id`	9216a30b6e1d6c9e00514b5464444b988a5ec76d	ext_icij_offshoreleaks	`icijol-55062527`	2023-07-26
`Company:incorporationDate`	2014-08-05	ext_icij_offshoreleaks	`icijol-55062527`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55062527`	2023-07-26
`Company:name`	CAPITALIA GLOBAL CONTRACT LTD	ext_icij_offshoreleaks	`icijol-55062527`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55062527`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55062527`	2023-07-26
`Company:registrationNumber`	C66272	ext_icij_offshoreleaks	`icijol-55062527`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55062527	ext_icij_offshoreleaks	`icijol-55062527`	2023-07-26
`Company:status`	In Dissolution	ext_icij_offshoreleaks	`icijol-55062527`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55062527`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55062527`	2024-07-03