Statements: MATTAN-GRELISTE HOLDING LTD

Canonical ID: icijol-55063989 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55063989`	2023-07-26
`Company:icijId`	55063989	ext_icij_offshoreleaks	`icijol-55063989`	2023-07-26
`Company:id`	57c15479d2d25773adeddceed4486f56c947cfd2	ann_graph_topics	`icijol-55063989`	2024-03-19
`Company:id`	07138e8e3a4d519fa46eee79dbc2bdccd4c13d5e	ext_icij_offshoreleaks	`icijol-55063989`	2023-07-26
`Company:incorporationDate`	2014-11-12	ext_icij_offshoreleaks	`icijol-55063989`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55063989`	2023-07-26
`Company:name`	MATTAN-GRELISTE HOLDING LTD	ext_icij_offshoreleaks	`icijol-55063989`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55063989`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55063989`	2023-07-26
`Company:registrationNumber`	C67589	ext_icij_offshoreleaks	`icijol-55063989`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55063989	ext_icij_offshoreleaks	`icijol-55063989`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55063989`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55063989`	2023-07-26