Statements: CHISEL WHOLESALERS LTD.

Canonical ID: icijol-55062900 · 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-55062900`	2023-07-26
`Company:icijId`	55062900	ext_icij_offshoreleaks	`icijol-55062900`	2023-07-26
`Company:id`	aac4635292312b90c3ee78aa7b932db3db5036a2	ann_graph_topics	`icijol-55062900`	2024-07-03
`Company:id`	913542681d85dc20afda44d7d6bf894ad2b8889f	ext_icij_offshoreleaks	`icijol-55062900`	2023-07-26
`Company:incorporationDate`	2014-09-05	ext_icij_offshoreleaks	`icijol-55062900`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55062900`	2023-07-26
`Company:name`	CHISEL WHOLESALERS LTD.	ext_icij_offshoreleaks	`icijol-55062900`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55062900`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55062900`	2023-07-26
`Company:registrationNumber`	C66608	ext_icij_offshoreleaks	`icijol-55062900`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55062900	ext_icij_offshoreleaks	`icijol-55062900`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55062900`	2024-07-03
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55062900`	2023-07-26