Statements: DRAGOS CAPITAL INVESTMENT HOLDING LTD

Canonical ID: icijol-55067393 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55067393`	2023-07-26
`Company:icijId`	55067393	ext_icij_offshoreleaks	`icijol-55067393`	2023-07-26
`Company:id`	34e280f006c3c111549ac70fd9aa701fd02fb93d	ext_icij_offshoreleaks	`icijol-55067393`	2023-07-26
`Company:id`	856e0383ea885df3ca4b46452df6b2476f368354	ann_graph_topics	`icijol-55067393`	2024-03-19
`Company:incorporationDate`	2015-05-19	ext_icij_offshoreleaks	`icijol-55067393`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55067393`	2023-07-26
`Company:name`	DRAGOS CAPITAL INVESTMENT HOLDING LTD	ext_icij_offshoreleaks	`icijol-55067393`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55067393`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55067393`	2023-07-26
`Company:registrationNumber`	C70651	ext_icij_offshoreleaks	`icijol-55067393`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55067393	ext_icij_offshoreleaks	`icijol-55067393`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55067393`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55067393`	2024-03-19