Statements: CLOVERLEAF YACHTING LTD

Canonical ID: icijol-55072427 · 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-55072427`	2023-07-26
`Company:icijId`	55072427	ext_icij_offshoreleaks	`icijol-55072427`	2023-07-26
`Company:id`	00e0546e6487ed58d42b716fb0d5dbb3b7518bd0	ann_graph_topics	`icijol-55072427`	2024-03-19
`Company:id`	5fad75482f0a47bf55d6a8dfd02a08ad2740338e	ext_icij_offshoreleaks	`icijol-55072427`	2023-07-26
`Company:incorporationDate`	2016-04-11	ext_icij_offshoreleaks	`icijol-55072427`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55072427`	2023-07-26
`Company:name`	CLOVERLEAF YACHTING LTD	ext_icij_offshoreleaks	`icijol-55072427`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55072427`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55072427`	2023-07-26
`Company:registrationNumber`	C75182	ext_icij_offshoreleaks	`icijol-55072427`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55072427	ext_icij_offshoreleaks	`icijol-55072427`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55072427`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55072427`	2023-07-26