Statements: SERENDIPITY INVESTMENT LTD

Canonical ID: icijol-55072769 · 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-55072769`	2023-07-26
`Company:icijId`	55072769	ext_icij_offshoreleaks	`icijol-55072769`	2023-07-26
`Company:id`	f423f2ed8fad4087759011972dcfe1d8e19a9e1f	ann_graph_topics	`icijol-55072769`	2024-03-19
`Company:id`	52569de84aeced4bd5f58eaaeec20f1b7af9c55d	ext_icij_offshoreleaks	`icijol-55072769`	2023-07-26
`Company:incorporationDate`	2016-05-03	ext_icij_offshoreleaks	`icijol-55072769`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55072769`	2023-07-26
`Company:name`	SERENDIPITY INVESTMENT LTD	ext_icij_offshoreleaks	`icijol-55072769`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55072769`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55072769`	2023-07-26
`Company:registrationNumber`	C75479	ext_icij_offshoreleaks	`icijol-55072769`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55072769	ext_icij_offshoreleaks	`icijol-55072769`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55072769`	2024-03-19
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55072769`	2023-07-26