Statements: INCA MARKETING CONSULTING LTD

Canonical ID: icijol-55069551 · 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-55069551`	2023-07-26
`Company:icijId`	55069551	ext_icij_offshoreleaks	`icijol-55069551`	2023-07-26
`Company:id`	a483b64eaa80beaedc5db2b61b085d93a9f314b1	ann_graph_topics	`icijol-55069551`	2024-03-19
`Company:id`	25595b338039bc3cb40c02b3987447d5bced8e28	ext_icij_offshoreleaks	`icijol-55069551`	2023-07-26
`Company:incorporationDate`	2015-10-12	ext_icij_offshoreleaks	`icijol-55069551`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55069551`	2023-07-26
`Company:name`	INCA MARKETING CONSULTING LTD	ext_icij_offshoreleaks	`icijol-55069551`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55069551`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55069551`	2023-07-26
`Company:registrationNumber`	C72594	ext_icij_offshoreleaks	`icijol-55069551`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55069551	ext_icij_offshoreleaks	`icijol-55069551`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55069551`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55069551`	2024-03-19