Statements: SUNWAVE LTD.

Canonical ID: icijol-55072338 · 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-55072338`	2023-07-26
`Company:icijId`	55072338	ext_icij_offshoreleaks	`icijol-55072338`	2023-07-26
`Company:id`	9f7b2e66f863742c478eb18922b6a0b23b2a193d	ann_graph_topics	`icijol-55072338`	2024-03-19
`Company:id`	1f1828209fda9b7a3741b33a4134de5764a772dd	ext_icij_offshoreleaks	`icijol-55072338`	2023-07-26
`Company:incorporationDate`	2016-04-05	ext_icij_offshoreleaks	`icijol-55072338`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55072338`	2023-07-26
`Company:name`	SUNWAVE LTD.	ext_icij_offshoreleaks	`icijol-55072338`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55072338`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55072338`	2023-07-26
`Company:registrationNumber`	C75101	ext_icij_offshoreleaks	`icijol-55072338`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55072338	ext_icij_offshoreleaks	`icijol-55072338`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55072338`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55072338`	2023-07-26