Statements: SILVER GROUP LTD

Canonical ID: icijol-55069164 · 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-55069164`	2025-12-30
`Company:icijId`	55069164	ext_icij_offshoreleaks	`icijol-55069164`	2025-12-30
`Company:id`	cd2bec1820125cf7a380f0234f8240d4404a59a9	ann_graph_topics	`icijol-55069164`	2024-07-03
`Company:id`	faf0fee03a153fda66c87cb06552931d740e95ad	ext_icij_offshoreleaks	`icijol-55069164`	2026-01-10
`Company:incorporationDate`	2015-09-15	ext_icij_offshoreleaks	`icijol-55069164`	2025-12-30
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55069164`	2025-12-30
`Company:name`	SILVER GROUP LTD	ext_icij_offshoreleaks	`icijol-55069164`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55069164`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55069164`	2025-12-30
`Company:registrationNumber`	C72245	ext_icij_offshoreleaks	`icijol-55069164`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55069164	ext_icij_offshoreleaks	`icijol-55069164`	2025-12-30
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55069164`	2025-12-30
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55069164`	2024-07-03