Statements: ORCINUS ORCA LTD

Canonical ID: icijol-55070035 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55070035`	2023-07-26
`Company:icijId`	55070035	ext_icij_offshoreleaks	`icijol-55070035`	2023-07-26
`Company:id`	ac7d766ab8a2b9c9ee6277bb9ba0b22eaf8ddbd6	ann_graph_topics	`icijol-55070035`	2024-03-19
`Company:id`	bf25e007cd62a457d1024e36ecdcf51f7584ad3a	ext_icij_offshoreleaks	`icijol-55070035`	2023-07-26
`Company:incorporationDate`	2015-11-11	ext_icij_offshoreleaks	`icijol-55070035`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55070035`	2023-07-26
`Company:name`	ORCINUS ORCA LTD	ext_icij_offshoreleaks	`icijol-55070035`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55070035`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55070035`	2023-07-26
`Company:registrationNumber`	C73029	ext_icij_offshoreleaks	`icijol-55070035`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55070035	ext_icij_offshoreleaks	`icijol-55070035`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55070035`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55070035`	2024-03-19