Statements: ZOPERA LIMITED

Canonical ID: icijol-55071059 · 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-55071059`	2023-07-26
`Company:icijId`	55071059	ext_icij_offshoreleaks	`icijol-55071059`	2023-07-26
`Company:id`	39b584800b82078034875e6b821967f5463727e3	ann_graph_topics	`icijol-55071059`	2024-07-03
`Company:id`	9121596c315fe356f85cecbf0721bbb64a8836bc	ext_icij_offshoreleaks	`icijol-55071059`	2023-07-26
`Company:incorporationDate`	2016-01-15	ext_icij_offshoreleaks	`icijol-55071059`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55071059`	2023-07-26
`Company:name`	ZOPERA LIMITED	ext_icij_offshoreleaks	`icijol-55071059`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55071059`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55071059`	2023-07-26
`Company:registrationNumber`	C73951	ext_icij_offshoreleaks	`icijol-55071059`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55071059	ext_icij_offshoreleaks	`icijol-55071059`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55071059`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55071059`	2024-07-03