Statements: CDI HOLDING LTD

Canonical ID: icijol-55072232 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55072232`	2023-07-26
`Company:icijId`	55072232	ext_icij_offshoreleaks	`icijol-55072232`	2023-07-26
`Company:id`	5dd65243c5fe361e1805facac84d1465ae5cc3ec	ext_icij_offshoreleaks	`icijol-55072232`	2023-07-26
`Company:incorporationDate`	2016-03-29	ext_icij_offshoreleaks	`icijol-55072232`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55072232`	2023-07-26
`Company:name`	CDI HOLDING LTD	ext_icij_offshoreleaks	`icijol-55072232`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55072232`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55072232`	2023-07-26
`Company:registrationNumber`	C75006	ext_icij_offshoreleaks	`icijol-55072232`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55072232	ext_icij_offshoreleaks	`icijol-55072232`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55072232`	2023-07-26