Statements: ODDSSPILL INVEST HOLDING LTD

Canonical ID: icijol-55069783 · 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-55069783`	2025-12-30
`Company:icijId`	55069783	ext_icij_offshoreleaks	`icijol-55069783`	2025-12-30
`Company:id`	7c1e5163c5bb447c064f7c88d969cdec0e73ee66	ann_graph_topics	`icijol-55069783`	2024-03-19
`Company:id`	ef52482f9b38c3dd5fe27bc10ad6da413438e4dc	ext_icij_offshoreleaks	`icijol-55069783`	2026-01-10
`Company:incorporationDate`	2015-10-26	ext_icij_offshoreleaks	`icijol-55069783`	2025-12-30
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55069783`	2025-12-30
`Company:name`	ODDSSPILL INVEST HOLDING LTD	ext_icij_offshoreleaks	`icijol-55069783`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55069783`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55069783`	2025-12-30
`Company:registrationNumber`	C72802	ext_icij_offshoreleaks	`icijol-55069783`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55069783	ext_icij_offshoreleaks	`icijol-55069783`	2025-12-30
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55069783`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55069783`	2025-12-30