Statements: MANGROVIA LTD

Canonical ID: icijol-55072716 · 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-55072716`	2023-07-26
`Company:icijId`	55072716	ext_icij_offshoreleaks	`icijol-55072716`	2023-07-26
`Company:id`	4fcad4a0ab3874a07ddfe244b99edc8418cb5614	ann_graph_topics	`icijol-55072716`	2024-03-19
`Company:id`	d2f3e7484319aa3e1cb41b52b86d2da0a532d40f	ext_icij_offshoreleaks	`icijol-55072716`	2023-07-26
`Company:incorporationDate`	2016-04-28	ext_icij_offshoreleaks	`icijol-55072716`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55072716`	2023-07-26
`Company:name`	MANGROVIA LTD	ext_icij_offshoreleaks	`icijol-55072716`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55072716`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55072716`	2023-07-26
`Company:registrationNumber`	C75433	ext_icij_offshoreleaks	`icijol-55072716`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55072716	ext_icij_offshoreleaks	`icijol-55072716`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55072716`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55072716`	2023-07-26