Statements: SIT SOLUTIONS LTD

Canonical ID: icijol-55065754 · 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-55065754`	2023-07-26
`Company:icijId`	55065754	ext_icij_offshoreleaks	`icijol-55065754`	2023-07-26
`Company:id`	7fadcb6140518abd15d96362495f8eaa51876c41	ext_icij_offshoreleaks	`icijol-55065754`	2023-07-26
`Company:id`	96a67c9fb137b5a9380f23ea025b38f443195988	ann_graph_topics	`icijol-55065754`	2024-03-19
`Company:incorporationDate`	2015-02-23	ext_icij_offshoreleaks	`icijol-55065754`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55065754`	2023-07-26
`Company:name`	SIT SOLUTIONS LTD	ext_icij_offshoreleaks	`icijol-55065754`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55065754`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55065754`	2023-07-26
`Company:registrationNumber`	C69177	ext_icij_offshoreleaks	`icijol-55065754`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55065754	ext_icij_offshoreleaks	`icijol-55065754`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55065754`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55065754`	2023-07-26