Statements: ODDSSPILL INVEST LTD

Canonical ID: icijol-55069784 · 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-55069784`	2023-07-26
`Company:icijId`	55069784	ext_icij_offshoreleaks	`icijol-55069784`	2023-07-26
`Company:id`	9b356f26c26028989a3d5b1b142ff9ee8c5e422a	ext_icij_offshoreleaks	`icijol-55069784`	2023-07-26
`Company:id`	ae2d1fbffa5e4b8ea27391dc67840961a8899a85	ann_graph_topics	`icijol-55069784`	2024-03-19
`Company:incorporationDate`	2015-10-26	ext_icij_offshoreleaks	`icijol-55069784`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55069784`	2023-07-26
`Company:name`	ODDSSPILL INVEST LTD	ext_icij_offshoreleaks	`icijol-55069784`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55069784`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55069784`	2023-07-26
`Company:registrationNumber`	C72803	ext_icij_offshoreleaks	`icijol-55069784`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55069784	ext_icij_offshoreleaks	`icijol-55069784`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55069784`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55069784`	2024-03-19