Statements: SILVER ORIOLE LTD

Canonical ID: icijol-55063653 · 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-55063653`	2023-07-26
`Company:icijId`	55063653	ext_icij_offshoreleaks	`icijol-55063653`	2023-07-26
`Company:id`	8d4e134f8be4c8727d48f229ee5f674558cc03ba	ext_icij_offshoreleaks	`icijol-55063653`	2023-07-26
`Company:id`	865d25877856e82e56eec1e2d28781c1e954c653	ann_graph_topics	`icijol-55063653`	2024-03-19
`Company:incorporationDate`	2014-10-24	ext_icij_offshoreleaks	`icijol-55063653`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55063653`	2023-07-26
`Company:name`	SILVER ORIOLE LTD	ext_icij_offshoreleaks	`icijol-55063653`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55063653`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55063653`	2023-07-26
`Company:registrationNumber`	C67286	ext_icij_offshoreleaks	`icijol-55063653`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55063653	ext_icij_offshoreleaks	`icijol-55063653`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55063653`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55063653`	2024-03-19