Statements: EXPONYL LTD

Canonical ID: icijol-55071677 · 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-55071677`	2023-07-26
`Company:icijId`	55071677	ext_icij_offshoreleaks	`icijol-55071677`	2023-07-26
`Company:id`	93f884d00367e0427d7138472d1f968806e58e2b	ann_graph_topics	`icijol-55071677`	2024-03-19
`Company:id`	4f8cf24102515f369ee41e14e67a74c5e7268211	ext_icij_offshoreleaks	`icijol-55071677`	2023-07-26
`Company:incorporationDate`	2016-02-24	ext_icij_offshoreleaks	`icijol-55071677`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55071677`	2023-07-26
`Company:name`	EXPONYL LTD	ext_icij_offshoreleaks	`icijol-55071677`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55071677`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55071677`	2023-07-26
`Company:registrationNumber`	C74507	ext_icij_offshoreleaks	`icijol-55071677`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55071677	ext_icij_offshoreleaks	`icijol-55071677`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55071677`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55071677`	2024-03-19