Statements: ORCINUS ORCA HOLDING LTD

Canonical ID: icijol-55070030 · 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-55070030`	2025-12-30
`Company:icijId`	55070030	ext_icij_offshoreleaks	`icijol-55070030`	2025-12-30
`Company:id`	58c9d37a768fa9d52ad8066fcaa803554822d760	ann_graph_topics	`icijol-55070030`	2024-03-19
`Company:id`	10a9b26c6a3bcb94086611c3885b94ed986b8a14	ext_icij_offshoreleaks	`icijol-55070030`	2026-01-10
`Company:incorporationDate`	2015-11-11	ext_icij_offshoreleaks	`icijol-55070030`	2025-12-30
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55070030`	2025-12-30
`Company:name`	ORCINUS ORCA HOLDING LTD	ext_icij_offshoreleaks	`icijol-55070030`	2025-12-30
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55070030`	2025-12-30
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55070030`	2025-12-30
`Company:registrationNumber`	C73024	ext_icij_offshoreleaks	`icijol-55070030`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55070030	ext_icij_offshoreleaks	`icijol-55070030`	2025-12-30
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55070030`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55070030`	2025-12-30