Statements: DENTAL CLINICS LTD.

Canonical ID: icijol-55063817 · 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-55063817`	2023-07-26
`Company:icijId`	55063817	ext_icij_offshoreleaks	`icijol-55063817`	2023-07-26
`Company:id`	5b4c518094b4d773ead52276bb09dc36ada13c70	ann_graph_topics	`icijol-55063817`	2024-07-03
`Company:id`	851f94c98a875622d22e116599ed7d9dc6df9178	ext_icij_offshoreleaks	`icijol-55063817`	2023-07-26
`Company:incorporationDate`	2014-11-03	ext_icij_offshoreleaks	`icijol-55063817`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55063817`	2023-07-26
`Company:name`	DENTAL CLINICS LTD.	ext_icij_offshoreleaks	`icijol-55063817`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55063817`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55063817`	2023-07-26
`Company:registrationNumber`	C67433	ext_icij_offshoreleaks	`icijol-55063817`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55063817	ext_icij_offshoreleaks	`icijol-55063817`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55063817`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55063817`	2024-07-03