Statements: KB LINES LIMITED

Canonical ID: icijol-55070721 · 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-55070721`	2023-07-26
`Company:icijId`	55070721	ext_icij_offshoreleaks	`icijol-55070721`	2023-07-26
`Company:id`	88d80b7dbdf5c74137574a75971a52d030663a51	ext_icij_offshoreleaks	`icijol-55070721`	2023-07-26
`Company:id`	295642bbb6bf293a6fa2c7a84037a3aded07e4bf	ann_graph_topics	`icijol-55070721`	2025-11-12
`Company:incorporationDate`	2015-12-21	ext_icij_offshoreleaks	`icijol-55070721`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55070721`	2023-07-26
`Company:name`	KB LINES LIMITED	ext_icij_offshoreleaks	`icijol-55070721`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55070721`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55070721`	2023-07-26
`Company:registrationNumber`	C73647	ext_icij_offshoreleaks	`icijol-55070721`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55070721	ext_icij_offshoreleaks	`icijol-55070721`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55070721`	2025-11-12
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55070721`	2023-07-26