Statements: IBExpert Holding Ltd

Canonical ID: icijol-55064451 · 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-55064451`	2023-07-26
`Company:icijId`	55064451	ext_icij_offshoreleaks	`icijol-55064451`	2023-07-26
`Company:id`	1a1b522f3df79909481224efefe2b7947f60ace6	ext_icij_offshoreleaks	`icijol-55064451`	2023-07-26
`Company:incorporationDate`	2014-12-10	ext_icij_offshoreleaks	`icijol-55064451`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55064451`	2023-07-26
`Company:name`	IBExpert Holding Ltd	ext_icij_offshoreleaks	`icijol-55064451`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55064451`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55064451`	2023-07-26
`Company:registrationNumber`	C68003	ext_icij_offshoreleaks	`icijol-55064451`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55064451	ext_icij_offshoreleaks	`icijol-55064451`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55064451`	2023-07-26